Penagos Holding

Notice of Privacy

Penagos Hermanos SAS informs all people whose personal information is registered in our databasesis data, which has toadopted a Personal Data Processing Policy, which will come into force from March 1, 2022. This Policy aims to inform the owner about the treatment given to the data collected and can be consulted at www.penagosholding.com


Penagos collects data from suppliers and/or contractors, participants in the selection processes, workers, former workers, visitors and shareholders for the following purposes:

  1. Identification and verification of the counterparty.
  2. Carry out the segmentation of the ML/TF risk factors of the counterparties, in this way determining the level of risk of the contractual relationship.
  3. Report the event to the Financial Information and Analysis Unit (UIAF) in the event of a suspicious transaction with the counterparty.
  4. Consult judicial, disciplinary, fiscal records and restrictive lists to evaluate the viability of establishing or continuing business relationships with suppliers and/or contractors.

If you need to carry out any query, claim, request for update, rectification and deletion, you can do so through the form of requests, by email contactoholding@penagos.com or physically at Calle 28 # 20-80 in Bucaramanga.

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