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