Ana Isabel Pena Arevalo

Sanctioned

Last update: 01/12/2021

Name: Ana Isabel Pena Arevalo

Gender: label.gender.f

Birth: 1962-08-24 COL

Nationality: COL

Person type: label.person_type.P

Name partial: Isabela

Other names: Ana Isabel Pena Arevalo, Dona Chava, Isa Dona, Elisa Dona

Aliases: Isabela

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Ana Isabel Pena Arevalo have any sanctions?

Yes, Ana Isabel Pena Arevalo is sanctioned by:

2. Can I receive AML sanctions alerts on Ana Isabel Pena Arevalo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Ana Isabel Pena Arevalo:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.