Clemencia Alejandrina Coredor Duarte

PEP | COL

Last update: 13/10/2022

Name: Clemencia Alejandrina Coredor Duarte

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Clemencia Alejandrina Coredor Duarte have any sanctions?

No, Clemencia Alejandrina Coredor Duarte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Clemencia Alejandrina Coredor Duarte a PEP (Politically Exposed Person)?

Yes, Clemencia Alejandrina Coredor Duarte is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Clemencia Alejandrina Coredor Duarte and the AML regulation in Colombia?

Clemencia Alejandrina Coredor Duarte 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 Clemencia Alejandrina Coredor Duarte:

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.