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