Marcos Daniel Pineda García

PEP | COL

Adverse Media

Last update: 20/11/2024

Name: Marcos Daniel Pineda García

Gender: label.gender.m

Person type: label.person_type.P

Other names: Marcos Daniel Pineda García, Marcos Daniel Pineda Garcia

Identifiers: Array

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Sanctions

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Adverse media

https://www.kavilando.org/lineas-kavilando/conflicto-social-y-paz/8859-los-herederos-y-herederas-de-todas-las-formas-de-corrupcion-informe

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marcos Daniel Pineda García have any sanctions?

No, Marcos Daniel Pineda García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcos Daniel Pineda García a PEP (Politically Exposed Person)?

Yes, Marcos Daniel Pineda García is considered a PEP under the following countries' regulations: Colombia , Colombia .

3. What is the relationship between Marcos Daniel Pineda García and the AML regulation in Colombia?

Marcos Daniel Pineda García 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 Marcos Daniel Pineda García and the AML regulation in Colombia?

Marcos Daniel Pineda García 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 Marcos Daniel Pineda García:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
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.