Mónica Fernanda Mantilla Castellanos
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 Mónica Fernanda Mantilla Castellanos have any sanctions?
No, Mónica Fernanda Mantilla Castellanos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mónica Fernanda Mantilla Castellanos a PEP (Politically Exposed Person)?
No, Mónica Fernanda Mantilla Castellanos is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Mónica Fernanda Mantilla Castellanos and the AML regulation in Colombia?
Mónica Fernanda Mantilla Castellanos 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 Mónica Fernanda Mantilla Castellanos:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |