Jhenifer María Sindei Mojica Florez

Was PEP | COL

Last update: 06/05/2025

Name: Jhenifer María Sindei Mojica Florez

Person type: label.person_type.P

Other names: Jhenifer María Sindei Mojica Florez, Jhenifer Maria Sindei Mojica Florez

Identifiers: Array

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Frequently Asked Questions

1. Does Jhenifer María Sindei Mojica Florez have any sanctions?

No, Jhenifer María Sindei Mojica Florez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhenifer María Sindei Mojica Florez a PEP (Politically Exposed Person)?

No, Jhenifer María Sindei Mojica Florez is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia , Colombia , Colombia .

3. What is the relationship between Jhenifer María Sindei Mojica Florez and the AML regulation in Colombia?

Jhenifer María Sindei Mojica Florez 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 Jhenifer María Sindei Mojica Florez and the AML regulation in Colombia?

Jhenifer María Sindei Mojica Florez 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 Jhenifer María Sindei Mojica Florez and the AML regulation in Colombia?

Jhenifer María Sindei Mojica Florez is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jhenifer María Sindei Mojica Florez and the AML regulation in Colombia?

Jhenifer María Sindei Mojica Florez is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Jhenifer María Sindei Mojica Florez:

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.