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