Wendy Liliana Macias Molina
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 Wendy Liliana Macias Molina have any sanctions?
No, Wendy Liliana Macias Molina currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Wendy Liliana Macias Molina a PEP (Politically Exposed Person)?
No, Wendy Liliana Macias Molina is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Wendy Liliana Macias Molina and the AML regulation in Colombia?
Wendy Liliana Macias Molina 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 Wendy Liliana Macias Molina:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |