Helmoot Romero Devia

PEP | COL

Last update: 13/10/2025

Name: Helmoot Romero Devia

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Frequently Asked Questions

1. Does Helmoot Romero Devia have any sanctions?

No, Helmoot Romero Devia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Helmoot Romero Devia a PEP (Politically Exposed Person)?

Yes, Helmoot Romero Devia is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Helmoot Romero Devia and the AML regulation in Colombia?

Helmoot Romero Devia 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 Helmoot Romero Devia:

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.