Martha Cecilia Ramírez Orrego
Sanctions
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Adverse media
Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Martha Cecilia Ramírez Orrego have any sanctions?
No, Martha Cecilia Ramírez Orrego currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Martha Cecilia Ramírez Orrego a PEP (Politically Exposed Person)?
Yes, Martha Cecilia Ramírez Orrego is considered a PEP under the following countries' regulations: Colombia .
3. What is the relationship between Martha Cecilia Ramírez Orrego and the AML regulation in Colombia?
Martha Cecilia Ramírez Orrego 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 Martha Cecilia Ramírez Orrego:
| 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 |