Mara Judith Ricardo Martinez

Was PEP | COL

Last update: 20/11/2024

Name: Mara Judith Ricardo Martinez

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Frequently Asked Questions

1. Does Mara Judith Ricardo Martinez have any sanctions?

No, Mara Judith Ricardo Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mara Judith Ricardo Martinez a PEP (Politically Exposed Person)?

No, Mara Judith Ricardo Martinez is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Mara Judith Ricardo Martinez and the AML regulation in Colombia?

Mara Judith Ricardo Martinez 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 Mara Judith Ricardo Martinez:

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.