Esther Judith Mulford Ramirez
Sanctions
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Adverse media
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Esther Judith Mulford Ramirez have any sanctions?
No, Esther Judith Mulford Ramirez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Esther Judith Mulford Ramirez a PEP (Politically Exposed Person)?
No, Esther Judith Mulford Ramirez is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Esther Judith Mulford Ramirez and the AML regulation in Colombia?
Esther Judith Mulford Ramirez 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 Esther Judith Mulford Ramirez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |