Deissy Yazmin Hormiga Palechor

Was PEP | COL

Last update: 20/11/2024

Name: Deissy Yazmin Hormiga Palechor

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Deissy Yazmin Hormiga Palechor have any sanctions?

No, Deissy Yazmin Hormiga Palechor currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Deissy Yazmin Hormiga Palechor a PEP (Politically Exposed Person)?

No, Deissy Yazmin Hormiga Palechor is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Deissy Yazmin Hormiga Palechor and the AML regulation in Colombia?

Deissy Yazmin Hormiga Palechor 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 Deissy Yazmin Hormiga Palechor:

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.