Karyme Adrana Cotes Martínez
Sanctions
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Adverse media
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Charges
Public charges
- COL
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Karyme Adrana Cotes Martínez have any sanctions?
No, Karyme Adrana Cotes Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Karyme Adrana Cotes Martínez a PEP (Politically Exposed Person)?
3. What is the relationship between Karyme Adrana Cotes Martínez and the AML regulation in Colombia?
Karyme Adrana Cotes Martínez 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 Karyme Adrana Cotes Martínez and the AML regulation in Colombia?
Karyme Adrana Cotes Martínez is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Karyme Adrana Cotes Martínez:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Representantes de la República de Colombia | PEPs | COL |