Mersy Cecilia Palacios González

Was PEP | COL
Last update: 20/11/2024
Name: Mersy Cecilia Palacios González
Person type: label.person_type.P
Identifiers: Array
Hide

Sanctions

—

Adverse media

—

Charges

Public charges

  • COL
  • COL
  • COL
  • COL
  • COL

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mersy Cecilia Palacios González have any sanctions?

No, Mersy Cecilia Palacios González currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mersy Cecilia Palacios González a PEP (Politically Exposed Person)?

No, Mersy Cecilia Palacios González is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia , Colombia , Colombia , Colombia .

3. What is the relationship between Mersy Cecilia Palacios González and the AML regulation in Colombia?

Mersy Cecilia Palacios González 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 Mersy Cecilia Palacios González and the AML regulation in Colombia?

Mersy Cecilia Palacios González 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 Mersy Cecilia Palacios González and the AML regulation in Colombia?

Mersy Cecilia Palacios González 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 Mersy Cecilia Palacios González and the AML regulation in Colombia?

Mersy Cecilia Palacios González 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 Mersy Cecilia Palacios González and the AML regulation in Colombia?

Mersy Cecilia Palacios González is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Mersy Cecilia Palacios González:

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