Ana Carmenza Valencia Villa

Was PEP | COL

Last update: 25/09/2024

Name: Ana Carmenza Valencia Villa

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Ana Carmenza Valencia Villa have any sanctions?

No, Ana Carmenza Valencia Villa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Carmenza Valencia Villa a PEP (Politically Exposed Person)?

No, Ana Carmenza Valencia Villa is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia .

3. What is the relationship between Ana Carmenza Valencia Villa and the AML regulation in Colombia?

Ana Carmenza Valencia Villa 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 Ana Carmenza Valencia Villa and the AML regulation in Colombia?

Ana Carmenza Valencia Villa 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 Ana Carmenza Valencia Villa:

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.