Silvia Patricia Zuñiga Velazco

Was PEP | COL

Last update: 20/11/2024

Name: Silvia Patricia Zuñiga Velazco

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Silvia Patricia Zuñiga Velazco have any sanctions?

No, Silvia Patricia Zuñiga Velazco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvia Patricia Zuñiga Velazco a PEP (Politically Exposed Person)?

No, Silvia Patricia Zuñiga Velazco is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Silvia Patricia Zuñiga Velazco and the AML regulation in Colombia?

Silvia Patricia Zuñiga Velazco 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 Silvia Patricia Zuñiga Velazco:

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.