Lud Carina Pinzon Izaquita

Was PEP | COL

Last update: 20/11/2024

Name: Lud Carina Pinzon Izaquita

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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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lud Carina Pinzon Izaquita have any sanctions?

No, Lud Carina Pinzon Izaquita currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lud Carina Pinzon Izaquita a PEP (Politically Exposed Person)?

No, Lud Carina Pinzon Izaquita is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Lud Carina Pinzon Izaquita and the AML regulation in Colombia?

Lud Carina Pinzon Izaquita 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 Lud Carina Pinzon Izaquita:

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.