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