José Jaime Uscátegui Pastrana

PEP | COL

Last update: 27/11/2025

Name: José Jaime Uscátegui Pastrana

Person type: label.person_type.P

Other names: José Jaime Uscátegui Pastrana, Jose Jaime Uscátegui Pastrana

Identifiers: Array

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Frequently Asked Questions

1. Does José Jaime Uscátegui Pastrana have any sanctions?

No, José Jaime Uscátegui Pastrana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Jaime Uscátegui Pastrana a PEP (Politically Exposed Person)?

Yes, José Jaime Uscátegui Pastrana is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia .

3. What is the relationship between José Jaime Uscátegui Pastrana and the AML regulation in Colombia?

José Jaime Uscátegui Pastrana 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 José Jaime Uscátegui Pastrana and the AML regulation in Colombia?

José Jaime Uscátegui Pastrana 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 José Jaime Uscátegui Pastrana and the AML regulation in Colombia?

José Jaime Uscátegui Pastrana 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 José Jaime Uscátegui Pastrana:

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.