Monica Maria Raigoza Morales

Was PEP | COL

Last update: 27/11/2025

Name: Monica Maria Raigoza Morales

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Monica Maria Raigoza Morales have any sanctions?

No, Monica Maria Raigoza Morales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Monica Maria Raigoza Morales a PEP (Politically Exposed Person)?

No, Monica Maria Raigoza Morales 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 Monica Maria Raigoza Morales and the AML regulation in Colombia?

Monica Maria Raigoza Morales 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 Monica Maria Raigoza Morales and the AML regulation in Colombia?

Monica Maria Raigoza Morales 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 Monica Maria Raigoza Morales:

Name	Info	Source
Web de la Cámara de Representantes 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.