Hugo Alfonso Archila Suárez
Sanctions
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Adverse media
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Charges
Public charges
- COL
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Hugo Alfonso Archila Suárez have any sanctions?
No, Hugo Alfonso Archila Suárez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hugo Alfonso Archila Suárez a PEP (Politically Exposed Person)?
3. What is the relationship between Hugo Alfonso Archila Suárez and the AML regulation in Colombia?
Hugo Alfonso Archila Suárez 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 Hugo Alfonso Archila Suárez and the AML regulation in Colombia?
Hugo Alfonso Archila Suárez 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 Hugo Alfonso Archila Suárez:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Representantes de la República de Colombia | PEPs | COL |