Jose Alexander Valderrama Ubaque

PEP | COL

Last update: 20/11/2024

Name: Jose Alexander Valderrama Ubaque

Person type: label.person_type.P

Other names: Jose Alexander Valderrama Ubaque, José Alexander Valderrama Ubaque

Identifiers: Array

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Frequently Asked Questions

1. Does Jose Alexander Valderrama Ubaque have any sanctions?

No, Jose Alexander Valderrama Ubaque currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Alexander Valderrama Ubaque a PEP (Politically Exposed Person)?

Yes, Jose Alexander Valderrama Ubaque is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Jose Alexander Valderrama Ubaque and the AML regulation in Colombia?

Jose Alexander Valderrama Ubaque 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 Jose Alexander Valderrama Ubaque:

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.