Yolima Haydee Remarchuk Leon

PEP | COL

Last update: 13/10/2022

Name: Yolima Haydee Remarchuk Leon

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Yolima Haydee Remarchuk Leon have any sanctions?

No, Yolima Haydee Remarchuk Leon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yolima Haydee Remarchuk Leon a PEP (Politically Exposed Person)?

Yes, Yolima Haydee Remarchuk Leon is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Yolima Haydee Remarchuk Leon and the AML regulation in Colombia?

Yolima Haydee Remarchuk Leon 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 Yolima Haydee Remarchuk Leon:

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.