Claudia Feernanda Hoyos Sanchez

Was PEP | COL

Last update: 20/11/2024

Name: Claudia Feernanda Hoyos Sanchez

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Frequently Asked Questions

1. Does Claudia Feernanda Hoyos Sanchez have any sanctions?

No, Claudia Feernanda Hoyos Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Feernanda Hoyos Sanchez a PEP (Politically Exposed Person)?

No, Claudia Feernanda Hoyos Sanchez is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Claudia Feernanda Hoyos Sanchez and the AML regulation in Colombia?

Claudia Feernanda Hoyos Sanchez 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 Claudia Feernanda Hoyos Sanchez:

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.