Mercedes Rincón Espinela

PEP | COL

Adverse Media

Last update: 20/10/2025

Name: Mercedes Rincón Espinela

Gender: label.gender.f

Person type: label.person_type.P

Other names: Mercedes Rincón Espinela, Mercedes Rincon Espinel

Identifiers: Array

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Sanctions

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Adverse media

https://www.elpais.com.co/colombia/varios-congresistas-del-valle-entre-los-230-investigados-por-mermelada.html

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mercedes Rincón Espinela have any sanctions?

No, Mercedes Rincón Espinela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mercedes Rincón Espinela a PEP (Politically Exposed Person)?

Yes, Mercedes Rincón Espinela is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia .

3. What is the relationship between Mercedes Rincón Espinela and the AML regulation in Colombia?

Mercedes Rincón Espinela 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 Mercedes Rincón Espinela and the AML regulation in Colombia?

Mercedes Rincón Espinela is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mercedes Rincón Espinela and the AML regulation in Colombia?

Mercedes Rincón Espinela is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Mercedes Rincón Espinela:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web del Ministerio de Función Pública de la República de Colombia	PEPs	COL
Web de la Asamblea del Departamento de Arauca	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.