Vivian Cecilia Benavides Acosta

PEP | COL

Last update: 13/10/2025

Name: Vivian Cecilia Benavides Acosta

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Vivian Cecilia Benavides Acosta have any sanctions?

No, Vivian Cecilia Benavides Acosta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vivian Cecilia Benavides Acosta a PEP (Politically Exposed Person)?

Yes, Vivian Cecilia Benavides Acosta is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Vivian Cecilia Benavides Acosta and the AML regulation in Colombia?

Vivian Cecilia Benavides Acosta 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 Vivian Cecilia Benavides Acosta:

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.