Robert Mauricio Panameño Zamora

Was PEP | COL

Last update: 20/11/2024

Name: Robert Mauricio Panameño Zamora

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Robert Mauricio Panameño Zamora have any sanctions?

No, Robert Mauricio Panameño Zamora currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Robert Mauricio Panameño Zamora a PEP (Politically Exposed Person)?

No, Robert Mauricio Panameño Zamora is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Robert Mauricio Panameño Zamora and the AML regulation in Colombia?

Robert Mauricio Panameño Zamora 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 Robert Mauricio Panameño Zamora:

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.