Deysi Patricia Muñoz Calvo

PEP | COL

Last update: 20/11/2024

Name: Deysi Patricia Muñoz Calvo

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Deysi Patricia Muñoz Calvo have any sanctions?

No, Deysi Patricia Muñoz Calvo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Deysi Patricia Muñoz Calvo a PEP (Politically Exposed Person)?

Yes, Deysi Patricia Muñoz Calvo is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Deysi Patricia Muñoz Calvo and the AML regulation in Colombia?

Deysi Patricia Muñoz Calvo is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Deysi Patricia Muñoz Calvo:

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.