German Augusto Garcia Maya
Sanctions
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Adverse media
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Charges
Public charges
- COL
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does German Augusto Garcia Maya have any sanctions?
No, German Augusto Garcia Maya currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is German Augusto Garcia Maya a PEP (Politically Exposed Person)?
3. What is the relationship between German Augusto Garcia Maya and the AML regulation in Colombia?
German Augusto Garcia Maya 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 German Augusto Garcia Maya and the AML regulation in Colombia?
German Augusto Garcia Maya 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 German Augusto Garcia Maya:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |