Maria Nelly Garcia Torres

PEP | COL

Last update: 13/10/2022

Name: Maria Nelly Garcia Torres

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Maria Nelly Garcia Torres have any sanctions?

No, Maria Nelly Garcia Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Nelly Garcia Torres a PEP (Politically Exposed Person)?

Yes, Maria Nelly Garcia Torres is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Maria Nelly Garcia Torres and the AML regulation in Colombia?

Maria Nelly Garcia Torres 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 Maria Nelly Garcia Torres:

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.