Yuri Alexandra Rodriguez Benavides

Was PEP | COL

Last update: 25/09/2024

Name: Yuri Alexandra Rodriguez Benavides

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Yuri Alexandra Rodriguez Benavides have any sanctions?

No, Yuri Alexandra Rodriguez Benavides currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yuri Alexandra Rodriguez Benavides a PEP (Politically Exposed Person)?

No, Yuri Alexandra Rodriguez Benavides is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia .

3. What is the relationship between Yuri Alexandra Rodriguez Benavides and the AML regulation in Colombia?

Yuri Alexandra Rodriguez Benavides 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 Yuri Alexandra Rodriguez Benavides and the AML regulation in Colombia?

Yuri Alexandra Rodriguez Benavides is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Yuri Alexandra Rodriguez Benavides:

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.