Ilsa Maria Gomez Verdugo

PEP | COL

Last update: 13/10/2022

Name: Ilsa Maria Gomez Verdugo

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Ilsa Maria Gomez Verdugo have any sanctions?

No, Ilsa Maria Gomez Verdugo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ilsa Maria Gomez Verdugo a PEP (Politically Exposed Person)?

Yes, Ilsa Maria Gomez Verdugo is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Ilsa Maria Gomez Verdugo and the AML regulation in Colombia?

Ilsa Maria Gomez Verdugo 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 Ilsa Maria Gomez Verdugo:

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.