Otto Andres De Jesus Sandoval Barreto

PEP | COL

Last update: 13/10/2025

Name: Otto Andres De Jesus Sandoval Barreto

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Otto Andres De Jesus Sandoval Barreto have any sanctions?

No, Otto Andres De Jesus Sandoval Barreto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Otto Andres De Jesus Sandoval Barreto a PEP (Politically Exposed Person)?

Yes, Otto Andres De Jesus Sandoval Barreto is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Otto Andres De Jesus Sandoval Barreto and the AML regulation in Colombia?

Otto Andres De Jesus Sandoval Barreto 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 Otto Andres De Jesus Sandoval Barreto:

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.