Juan Felipe Lemus Uribe
Sanctions
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Adverse media
- https://www.elpais.com.co/colombia/varios-congresistas-del-valle-entre-los-230-investigados-por-mermelada.html
- https://www.elcolombiano.com/colombia/por-corrupcion-piden-carcel-para-pierre-garcia-exdirector-del-dps-KB23554961
- https://www.elpais.com.co/politica/asi-operaba-el-carrusel-del-congreso-que-involucra-a-seis-senadores-con-un-millonario-desfalco-a-prosperidad-social-2024.html
- https://www.elespectador.com/judicial/a-juicio-cinco-personas-vinculadas-a-red-de-corrupcion-del-exsenador-ciro-ramirez/
- https://www.infobae.com/colombia/2024/03/27/estos-son-los-exfuncionarios-de-prosperidad-social-de-ivan-duque-que-iran-a-juicio-por-el-escandalo-de-corrupcion-de-las-marionetas/
Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Felipe Lemus Uribe have any sanctions?
No, Juan Felipe Lemus Uribe currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Felipe Lemus Uribe a PEP (Politically Exposed Person)?
Yes, Juan Felipe Lemus Uribe is considered a PEP under the following countries' regulations: Colombia .
3. What is the relationship between Juan Felipe Lemus Uribe and the AML regulation in Colombia?
Juan Felipe Lemus Uribe 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 Felipe Lemus Uribe:
| 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 |