Ana Maria Velasquez Montoya

PEP | COL

Last update: 20/11/2024

Name: Ana Maria Velasquez Montoya

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Ana Maria Velasquez Montoya have any sanctions?

No, Ana Maria Velasquez Montoya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Maria Velasquez Montoya a PEP (Politically Exposed Person)?

Yes, Ana Maria Velasquez Montoya is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Ana Maria Velasquez Montoya and the AML regulation in Colombia?

Ana Maria Velasquez Montoya 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 Ana Maria Velasquez Montoya:

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.