Derly Zulena Rincon
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 Derly Zulena Rincon have any sanctions?
No, Derly Zulena Rincon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Derly Zulena Rincon a PEP (Politically Exposed Person)?
3. What is the relationship between Derly Zulena Rincon and the AML regulation in Colombia?
Derly Zulena Rincon 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 Derly Zulena Rincon and the AML regulation in Colombia?
Derly Zulena Rincon 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 Derly Zulena Rincon:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |