Martha Lisbeth Alfonso Jurando
Sanctions
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Adverse media
- https://www.semana.com/nacion/articulo/ministros-de-salud-educacion-y-trabajo-tendran-que-responder-por-presunto-trafico-de-influencias-tras-declaraciones-de-guillermo-alfonso-jaramillo/202302/
- https://www.eluniversal.com.co/colombia/en-aprietos-congresistas-del-partido-verde-por-denuncia-de-supuesta-mermelada-CE9521004
Charges
Public charges
- COL
- COL
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Martha Lisbeth Alfonso Jurando have any sanctions?
No, Martha Lisbeth Alfonso Jurando currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Martha Lisbeth Alfonso Jurando a PEP (Politically Exposed Person)?
3. What is the relationship between Martha Lisbeth Alfonso Jurando and the AML regulation in Colombia?
Martha Lisbeth Alfonso Jurando 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 Martha Lisbeth Alfonso Jurando and the AML regulation in Colombia?
Martha Lisbeth Alfonso Jurando is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Martha Lisbeth Alfonso Jurando and the AML regulation in Colombia?
Martha Lisbeth Alfonso Jurando is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Martha Lisbeth Alfonso Jurando: