Maria Angelica Vaca Infante
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 Angelica Vaca Infante have any sanctions?
No, Maria Angelica Vaca Infante currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Angelica Vaca Infante a PEP (Politically Exposed Person)?
No, Maria Angelica Vaca Infante 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 Angelica Vaca Infante and the AML regulation in Colombia?
Maria Angelica Vaca Infante 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 Angelica Vaca Infante:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |