Sandra Milena Negrete Furnieles

PEP | COL

Last update: 13/10/2022

Name: Sandra Milena Negrete Furnieles

Person type: label.person_type.P

Identifiers: Array

Hide

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Sandra Milena Negrete Furnieles have any sanctions?

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

2. Is Sandra Milena Negrete Furnieles a PEP (Politically Exposed Person)?

Yes, Sandra Milena Negrete Furnieles is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Sandra Milena Negrete Furnieles and the AML regulation in Colombia?

Sandra Milena Negrete Furnieles 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 Sandra Milena Negrete Furnieles:

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.