Cristian Danilo Avendaño Fino
Sanctions
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Adverse media
- https://www.semana.com/nacion/articulo/ministros-de-salud-educacion-y-trabajo-tendran-que-responder-por-presunto-trafico-de-influencias-tras-declaraciones-de-guillermo-alfonso-jaramillo/202302/
- https://www.eluniversal.com.co/colombia/en-aprietos-congresistas-del-partido-verde-por-denuncia-de-supuesta-mermelada-CE9521004
Charges
Public charges
- COL
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cristian Danilo Avendaño Fino have any sanctions?
No, Cristian Danilo Avendaño Fino currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cristian Danilo Avendaño Fino a PEP (Politically Exposed Person)?
3. What is the relationship between Cristian Danilo Avendaño Fino and the AML regulation in Colombia?
Cristian Danilo Avendaño Fino 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 Cristian Danilo Avendaño Fino and the AML regulation in Colombia?
Cristian Danilo Avendaño Fino 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 Cristian Danilo Avendaño Fino:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Representantes de la República de Colombia | PEPs | COL |
| Public sources of adverse media | label.source.info.adverse_media |