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