Amelia Ester Espinosa Berrocal

PEP | COL

Last update: 13/10/2025

Name: Amelia Ester Espinosa Berrocal

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Amelia Ester Espinosa Berrocal have any sanctions?

No, Amelia Ester Espinosa Berrocal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amelia Ester Espinosa Berrocal a PEP (Politically Exposed Person)?

Yes, Amelia Ester Espinosa Berrocal is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Amelia Ester Espinosa Berrocal and the AML regulation in Colombia?

Amelia Ester Espinosa Berrocal 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 Amelia Ester Espinosa Berrocal:

Name	Info	Source
Web del Ministerio de Función Pública 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.