Janeth Tatiana Abdallah Camacho

Was PEP | COL

Last update: 06/05/2025

Name: Janeth Tatiana Abdallah Camacho

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Janeth Tatiana Abdallah Camacho have any sanctions?

No, Janeth Tatiana Abdallah Camacho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Janeth Tatiana Abdallah Camacho a PEP (Politically Exposed Person)?

No, Janeth Tatiana Abdallah Camacho is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Janeth Tatiana Abdallah Camacho and the AML regulation in Colombia?

Janeth Tatiana Abdallah Camacho 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 Janeth Tatiana Abdallah Camacho:

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.