Javier Fernando Mancera Garcia
Sanctions
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Adverse media
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Javier Fernando Mancera Garcia have any sanctions?
No, Javier Fernando Mancera Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Fernando Mancera Garcia a PEP (Politically Exposed Person)?
No, Javier Fernando Mancera Garcia is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Javier Fernando Mancera Garcia and the AML regulation in Colombia?
Javier Fernando Mancera Garcia 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 Javier Fernando Mancera Garcia:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |