Julissa Dailin Alvarez Diaz Granados

PEP | COL

Last update: 20/11/2024

Name: Julissa Dailin Alvarez Diaz Granados

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Julissa Dailin Alvarez Diaz Granados have any sanctions?

No, Julissa Dailin Alvarez Diaz Granados currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julissa Dailin Alvarez Diaz Granados a PEP (Politically Exposed Person)?

Yes, Julissa Dailin Alvarez Diaz Granados is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Julissa Dailin Alvarez Diaz Granados and the AML regulation in Colombia?

Julissa Dailin Alvarez Diaz Granados 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 Julissa Dailin Alvarez Diaz Granados:

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.