Maria Elena Carreño Bedoya

PEP | COL

Last update: 20/11/2024

Name: Maria Elena Carreño Bedoya

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Maria Elena Carreño Bedoya have any sanctions?

No, Maria Elena Carreño Bedoya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Elena Carreño Bedoya a PEP (Politically Exposed Person)?

Yes, Maria Elena Carreño Bedoya is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Maria Elena Carreño Bedoya and the AML regulation in Colombia?

Maria Elena Carreño Bedoya 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 Maria Elena Carreño Bedoya:

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.