Herney Albeiro Ortiz Quiroz

Was PEP | COL

Last update: 06/05/2025

Name: Herney Albeiro Ortiz Quiroz

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Herney Albeiro Ortiz Quiroz have any sanctions?

No, Herney Albeiro Ortiz Quiroz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Herney Albeiro Ortiz Quiroz a PEP (Politically Exposed Person)?

No, Herney Albeiro Ortiz Quiroz is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Herney Albeiro Ortiz Quiroz and the AML regulation in Colombia?

Herney Albeiro Ortiz Quiroz 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 Herney Albeiro Ortiz Quiroz:

Name	Info	Source
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.