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