Nazly Natalia Diaz Mariño

Was PEP | COL

Last update: 06/05/2025

Name: Nazly Natalia Diaz Mariño

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 Nazly Natalia Diaz Mariño have any sanctions?

No, Nazly Natalia Diaz Mariño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nazly Natalia Diaz Mariño a PEP (Politically Exposed Person)?

No, Nazly Natalia Diaz Mariño 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 Nazly Natalia Diaz Mariño and the AML regulation in Colombia?

Nazly Natalia Diaz Mariño 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 Nazly Natalia Diaz Mariño and the AML regulation in Colombia?

Nazly Natalia Diaz Mariño 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 Nazly Natalia Diaz Mariño:

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.