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