Diana Elizabeth González Quiceno

Was PEP | COL

Last update: 14/10/2022

Name: Diana Elizabeth González Quiceno

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Diana Elizabeth González Quiceno have any sanctions?

No, Diana Elizabeth González Quiceno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diana Elizabeth González Quiceno a PEP (Politically Exposed Person)?

No, Diana Elizabeth González Quiceno is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Diana Elizabeth González Quiceno and the AML regulation in Colombia?

Diana Elizabeth González Quiceno 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 Diana Elizabeth González Quiceno:

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.