Norman David Bañol álvarez

PEP | COL

Last update: 27/11/2025

Name: Norman David Bañol álvarez

Person type: label.person_type.P

Other names: Norman David Bañol álvarez, Norman David Bañol Alvarez

Identifiers: Array

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Frequently Asked Questions

1. Does Norman David Bañol álvarez have any sanctions?

No, Norman David Bañol álvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Norman David Bañol álvarez a PEP (Politically Exposed Person)?

Yes, Norman David Bañol álvarez is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia .

3. What is the relationship between Norman David Bañol álvarez and the AML regulation in Colombia?

Norman David Bañol álvarez 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 Norman David Bañol álvarez and the AML regulation in Colombia?

Norman David Bañol álvarez is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Norman David Bañol álvarez and the AML regulation in Colombia?

Norman David Bañol álvarez is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Norman David Bañol álvarez:

Name	Info	Source
Web de la Cámara de Representantes de la República de Colombia	PEPs	COL
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.