Narly Tatiana Patino Pascuas

PEP | COL

Last update: 13/10/2022

Name: Narly Tatiana Patino Pascuas

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Frequently Asked Questions

1. Does Narly Tatiana Patino Pascuas have any sanctions?

No, Narly Tatiana Patino Pascuas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Narly Tatiana Patino Pascuas a PEP (Politically Exposed Person)?

Yes, Narly Tatiana Patino Pascuas is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Narly Tatiana Patino Pascuas and the AML regulation in Colombia?

Narly Tatiana Patino Pascuas 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 Narly Tatiana Patino Pascuas:

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.