John Alejandro Rosales Torres

Was PEP | COL

Last update: 20/11/2024

Name: John Alejandro Rosales Torres

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does John Alejandro Rosales Torres have any sanctions?

No, John Alejandro Rosales Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is John Alejandro Rosales Torres a PEP (Politically Exposed Person)?

No, John Alejandro Rosales Torres is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between John Alejandro Rosales Torres and the AML regulation in Colombia?

John Alejandro Rosales Torres is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about John Alejandro Rosales Torres:

Name	Info	Source
Web del Ministerio de Función Pública de la República de Colombia	PEPs	COL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.