Margarita María Restrepo Arango

PEP | COL

Last update: 27/11/2025

Name: Margarita María Restrepo Arango

Birth: 1970-12-29 Medellín

Person type: label.person_type.P

Other names: Margarita María Restrepo Arango, Margarita Maria Restrepo Arango

Identifiers: Array

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Frequently Asked Questions

1. Does Margarita María Restrepo Arango have any sanctions?

No, Margarita María Restrepo Arango currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Margarita María Restrepo Arango a PEP (Politically Exposed Person)?

Yes, Margarita María Restrepo Arango is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia .

3. What is the relationship between Margarita María Restrepo Arango and the AML regulation in Colombia?

Margarita María Restrepo Arango 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 Margarita María Restrepo Arango and the AML regulation in Colombia?

Margarita María Restrepo Arango is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Margarita María Restrepo Arango and the AML regulation in Colombia?

Margarita María Restrepo Arango is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Margarita María Restrepo Arango:

Name	Info	Source
Web de la Cámara de Representantes de la República de Colombia	PEPs	COL
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.