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