Yulieth Andrea Sánchez Carreño
Sanctions
—
Adverse media
—
Charges
Public charges
- COL
- COL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Yulieth Andrea Sánchez Carreño have any sanctions?
No, Yulieth Andrea Sánchez Carreño currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yulieth Andrea Sánchez Carreño a PEP (Politically Exposed Person)?
3. What is the relationship between Yulieth Andrea Sánchez Carreño and the AML regulation in Colombia?
Yulieth Andrea Sánchez Carreño 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 Yulieth Andrea Sánchez Carreño and the AML regulation in Colombia?
Yulieth Andrea Sánchez Carreño is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Yulieth Andrea Sánchez Carreño:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Representantes de la República de Colombia | PEPs | COL |