Olga Lucia Velásquez Nieto

PEP | COL

Adverse Media

Last update: 27/11/2025

Name: Olga Lucia Velásquez Nieto

Birth: 1972-08-16 Villavicencio

Person type: label.person_type.P

Other names: Olga Lucia Velásquez Nieto, Olga Lucia Velasquez Nieto, Olga Lucía Velásquez Nieto

Identifiers: Array

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Sanctions

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Adverse media

https://www.semana.com/nacion/articulo/ministros-de-salud-educacion-y-trabajo-tendran-que-responder-por-presunto-trafico-de-influencias-tras-declaraciones-de-guillermo-alfonso-jaramillo/202302/

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Olga Lucia Velásquez Nieto have any sanctions?

No, Olga Lucia Velásquez Nieto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olga Lucia Velásquez Nieto a PEP (Politically Exposed Person)?

Yes, Olga Lucia Velásquez Nieto is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia .

3. What is the relationship between Olga Lucia Velásquez Nieto and the AML regulation in Colombia?

Olga Lucia Velásquez Nieto is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Olga Lucia Velásquez Nieto and the AML regulation in Colombia?

Olga Lucia Velásquez Nieto is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Olga Lucia Velásquez Nieto and the AML regulation in Colombia?

Olga Lucia Velásquez Nieto is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Olga Lucia Velásquez Nieto:

Name	Info	Source
Web de la Cámara de Representantes de la República de Colombia	PEPs	COL
Public sources of adverse media	label.source.info.adverse_media
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.