Ligia Elsy Serrano Montero

PEP | COL

Last update: 13/10/2022

Name: Ligia Elsy Serrano Montero

Person type: label.person_type.P

Identifiers: Array

Hide

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ligia Elsy Serrano Montero have any sanctions?

No, Ligia Elsy Serrano Montero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ligia Elsy Serrano Montero a PEP (Politically Exposed Person)?

Yes, Ligia Elsy Serrano Montero is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Ligia Elsy Serrano Montero and the AML regulation in Colombia?

Ligia Elsy Serrano Montero 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 Ligia Elsy Serrano Montero:

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.