Neris Raquel Fernandez Rodriguez

PEP | COL

Last update: 20/11/2024

Name: Neris Raquel Fernandez Rodriguez

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Neris Raquel Fernandez Rodriguez have any sanctions?

No, Neris Raquel Fernandez Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Neris Raquel Fernandez Rodriguez a PEP (Politically Exposed Person)?

Yes, Neris Raquel Fernandez Rodriguez is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Neris Raquel Fernandez Rodriguez and the AML regulation in Colombia?

Neris Raquel Fernandez Rodriguez 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 Neris Raquel Fernandez Rodriguez:

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.