Ana Paola García Soto

PEP | COL

Last update: 27/11/2025

Name: Ana Paola García Soto

Birth: 1982-03-16

Person type: label.person_type.P

Other names: Ana Paola García Soto, Ana Paola Garcia Soto

Identifiers: Array

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Frequently Asked Questions

1. Does Ana Paola García Soto have any sanctions?

No, Ana Paola García Soto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Paola García Soto a PEP (Politically Exposed Person)?

Yes, Ana Paola García Soto is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia .

3. What is the relationship between Ana Paola García Soto and the AML regulation in Colombia?

Ana Paola García Soto 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 Ana Paola García Soto and the AML regulation in Colombia?

Ana Paola García Soto 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 Ana Paola García Soto and the AML regulation in Colombia?

Ana Paola García Soto 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 Ana Paola García Soto:

Name	Info	Source
Web de la Cámara de Representantes de la República de Colombia	PEPs	COL
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.