Sandra Liliana Florez Calderon

Was PEP | COL

Last update: 20/11/2024

Name: Sandra Liliana Florez Calderon

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Sandra Liliana Florez Calderon have any sanctions?

No, Sandra Liliana Florez Calderon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sandra Liliana Florez Calderon a PEP (Politically Exposed Person)?

No, Sandra Liliana Florez Calderon is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia , Colombia .

3. What is the relationship between Sandra Liliana Florez Calderon and the AML regulation in Colombia?

Sandra Liliana Florez Calderon 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 Sandra Liliana Florez Calderon and the AML regulation in Colombia?

Sandra Liliana Florez Calderon is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Sandra Liliana Florez Calderon and the AML regulation in Colombia?

Sandra Liliana Florez Calderon is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Sandra Liliana Florez Calderon:

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.