Elkin Eduardo Gallego Giraldo

PEP | COL

Last update: 13/10/2025

Name: Elkin Eduardo Gallego Giraldo

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Elkin Eduardo Gallego Giraldo have any sanctions?

No, Elkin Eduardo Gallego Giraldo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elkin Eduardo Gallego Giraldo a PEP (Politically Exposed Person)?

Yes, Elkin Eduardo Gallego Giraldo is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Elkin Eduardo Gallego Giraldo and the AML regulation in Colombia?

Elkin Eduardo Gallego Giraldo 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 Elkin Eduardo Gallego Giraldo:

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.