Nudyered Consuelo Corredor Romero
Sanctions
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Adverse media
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nudyered Consuelo Corredor Romero have any sanctions?
No, Nudyered Consuelo Corredor Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nudyered Consuelo Corredor Romero a PEP (Politically Exposed Person)?
No, Nudyered Consuelo Corredor Romero is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Nudyered Consuelo Corredor Romero and the AML regulation in Colombia?
Nudyered Consuelo Corredor Romero 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 Nudyered Consuelo Corredor Romero:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |