Alfredo Rafael Deluque Zuleta

Was PEP | COL

Adverse Media

Last update: 27/11/2025

Name: Alfredo Rafael Deluque Zuleta

Gender: label.gender.m

Birth: 1977-02-21 Riohacha

Sanctions

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Adverse media

https://www.elpais.com.co/colombia/varios-congresistas-del-valle-entre-los-230-investigados-por-mermelada.html

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alfredo Rafael Deluque Zuleta have any sanctions?

No, Alfredo Rafael Deluque Zuleta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfredo Rafael Deluque Zuleta a PEP (Politically Exposed Person)?

No, Alfredo Rafael Deluque Zuleta is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia .

3. What is the relationship between Alfredo Rafael Deluque Zuleta and the AML regulation in Colombia?

Alfredo Rafael Deluque Zuleta is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Alfredo Rafael Deluque Zuleta and the AML regulation in Colombia?

Alfredo Rafael Deluque Zuleta is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Alfredo Rafael Deluque Zuleta:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web de la Cámara de Representantes 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.