Marta Milena Peñaranda Peñaranda

PEP | COL

Last update: 20/11/2024

Name: Marta Milena Peñaranda Peñaranda

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Marta Milena Peñaranda Peñaranda have any sanctions?

No, Marta Milena Peñaranda Peñaranda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marta Milena Peñaranda Peñaranda a PEP (Politically Exposed Person)?

Yes, Marta Milena Peñaranda Peñaranda is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Marta Milena Peñaranda Peñaranda and the AML regulation in Colombia?

Marta Milena Peñaranda Peñaranda 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 Marta Milena Peñaranda Peñaranda:

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.