Frank David Zapata Marin
Sanctions
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Adverse media
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Frank David Zapata Marin have any sanctions?
No, Frank David Zapata Marin currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Frank David Zapata Marin a PEP (Politically Exposed Person)?
No, Frank David Zapata Marin is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Frank David Zapata Marin and the AML regulation in Colombia?
Frank David Zapata Marin 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 Frank David Zapata Marin:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |