Maria Alejandra Lozano Amaya
Sanctions
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Adverse media
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Alejandra Lozano Amaya have any sanctions?
No, Maria Alejandra Lozano Amaya currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Alejandra Lozano Amaya a PEP (Politically Exposed Person)?
No, Maria Alejandra Lozano Amaya is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Maria Alejandra Lozano Amaya and the AML regulation in Colombia?
Maria Alejandra Lozano Amaya 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 Maria Alejandra Lozano Amaya:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |