Analida Analida Florez Gonzalez Florez Gonzalez
Sanctions
—
Adverse media
—
Charges
Public charges
- COL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Analida Analida Florez Gonzalez Florez Gonzalez have any sanctions?
No, Analida Analida Florez Gonzalez Florez Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Analida Analida Florez Gonzalez Florez Gonzalez a PEP (Politically Exposed Person)?
No, Analida Analida Florez Gonzalez Florez Gonzalez is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Analida Analida Florez Gonzalez Florez Gonzalez and the AML regulation in Colombia?
Analida Analida Florez Gonzalez Florez Gonzalez 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 Analida Analida Florez Gonzalez Florez Gonzalez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |