Neyla Liceth Garcia Garzon

PEP | COL

Last update: 30/09/2025

Name: Neyla Liceth Garcia Garzon

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Neyla Liceth Garcia Garzon have any sanctions?

No, Neyla Liceth Garcia Garzon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Neyla Liceth Garcia Garzon a PEP (Politically Exposed Person)?

Yes, Neyla Liceth Garcia Garzon is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Neyla Liceth Garcia Garzon and the AML regulation in Colombia?

Neyla Liceth Garcia Garzon 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 Neyla Liceth Garcia Garzon:

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.