ómar De Jesús Restrepo Correa

Was PEP | COL

Terrorist

Adverse Media

Last update: 27/11/2025

Name: ómar De Jesús Restrepo Correa

Gender: label.gender.m

Birth: Puerto Berrío – Antioquia

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does ómar De Jesús Restrepo Correa have any sanctions?

No, ómar De Jesús Restrepo Correa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ómar De Jesús Restrepo Correa a PEP (Politically Exposed Person)?

No, ómar De Jesús Restrepo Correa is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia .

3. What is the relationship between ómar De Jesús Restrepo Correa and the AML regulation in Colombia?

ómar De Jesús Restrepo Correa 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 ómar De Jesús Restrepo Correa and the AML regulation in Colombia?

ómar De Jesús Restrepo Correa 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 ómar De Jesús Restrepo Correa:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web de la Cámara de Representantes 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.