Joyce Carolina Dominguez Ballesteros
Sanctions
—
Adverse media
—
Charges
Public charges
- COL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Joyce Carolina Dominguez Ballesteros have any sanctions?
No, Joyce Carolina Dominguez Ballesteros currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joyce Carolina Dominguez Ballesteros a PEP (Politically Exposed Person)?
No, Joyce Carolina Dominguez Ballesteros is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Joyce Carolina Dominguez Ballesteros and the AML regulation in Colombia?
Joyce Carolina Dominguez Ballesteros 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 Joyce Carolina Dominguez Ballesteros:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |