álvaro Henry Monedero Rivera

PEP | COL

Adverse Media

Last update: 27/11/2025

Name: álvaro Henry Monedero Rivera

Birth: 1976-09-19 Cali

Person type: label.person_type.P

Other names: álvaro Henry Monedero Rivera, Alvaro Henry Monedero Rivera

Identifiers: Array

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Frequently Asked Questions

1. Does álvaro Henry Monedero Rivera have any sanctions?

No, álvaro Henry Monedero Rivera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is álvaro Henry Monedero Rivera a PEP (Politically Exposed Person)?

Yes, álvaro Henry Monedero Rivera is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia .

3. What is the relationship between álvaro Henry Monedero Rivera and the AML regulation in Colombia?

álvaro Henry Monedero Rivera 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 álvaro Henry Monedero Rivera and the AML regulation in Colombia?

álvaro Henry Monedero Rivera 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 álvaro Henry Monedero Rivera and the AML regulation in Colombia?

álvaro Henry Monedero Rivera 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 álvaro Henry Monedero Rivera:

Name	Info	Source
Web del Ministerio de Función Pública de la República de Colombia	PEPs	COL
Web de la Cámara de Representantes de la República de Colombia	PEPs	COL
Public sources of adverse media	label.source.info.adverse_media

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