Kenny Marcela Jimenez Adarraga

Was PEP | COL

Last update: 20/11/2024

Name: Kenny Marcela Jimenez Adarraga

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Kenny Marcela Jimenez Adarraga have any sanctions?

No, Kenny Marcela Jimenez Adarraga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kenny Marcela Jimenez Adarraga a PEP (Politically Exposed Person)?

No, Kenny Marcela Jimenez Adarraga is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Kenny Marcela Jimenez Adarraga and the AML regulation in Colombia?

Kenny Marcela Jimenez Adarraga 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 Kenny Marcela Jimenez Adarraga:

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.