Juan Ricardo Villamizar Peña

Was PEP | COL

Last update: 06/05/2025

Name: Juan Ricardo Villamizar Peña

Person type: label.person_type.P

Identifiers: Array

Hide

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Juan Ricardo Villamizar Peña have any sanctions?

No, Juan Ricardo Villamizar Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Ricardo Villamizar Peña a PEP (Politically Exposed Person)?

No, Juan Ricardo Villamizar Peña is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Juan Ricardo Villamizar Peña and the AML regulation in Colombia?

Juan Ricardo Villamizar Peña 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 Juan Ricardo Villamizar Peña:

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.