Luisa Fernanda Benjumea Lema

PEP | COL
Last update: 20/11/2024
Name: Luisa Fernanda Benjumea Lema
Person type: label.person_type.P
Identifiers: Array
Hide

Sanctions

—

Adverse media

—

Charges

Public charges

  • COL
  • COL
  • COL
  • COL
  • COL
  • COL

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Luisa Fernanda Benjumea Lema have any sanctions?

No, Luisa Fernanda Benjumea Lema currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luisa Fernanda Benjumea Lema a PEP (Politically Exposed Person)?

Yes, Luisa Fernanda Benjumea Lema is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia , Colombia , Colombia , Colombia .

3. What is the relationship between Luisa Fernanda Benjumea Lema and the AML regulation in Colombia?

Luisa Fernanda Benjumea Lema is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Luisa Fernanda Benjumea Lema and the AML regulation in Colombia?

Luisa Fernanda Benjumea Lema is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Luisa Fernanda Benjumea Lema and the AML regulation in Colombia?

Luisa Fernanda Benjumea Lema is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Luisa Fernanda Benjumea Lema and the AML regulation in Colombia?

Luisa Fernanda Benjumea Lema is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Luisa Fernanda Benjumea Lema and the AML regulation in Colombia?

Luisa Fernanda Benjumea Lema is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Luisa Fernanda Benjumea Lema and the AML regulation in Colombia?

Luisa Fernanda Benjumea Lema is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Luisa Fernanda Benjumea Lema:

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.
Tell us your case