Ligia Janneth Molina Rico

PEP | COL

Last update: 20/11/2024

Name: Ligia Janneth Molina Rico

Person type: label.person_type.P

Identifiers: Array

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Adverse info

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Frequently Asked Questions

1. Does Ligia Janneth Molina Rico have any sanctions?

No, Ligia Janneth Molina Rico currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ligia Janneth Molina Rico a PEP (Politically Exposed Person)?

Yes, Ligia Janneth Molina Rico is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Ligia Janneth Molina Rico and the AML regulation in Colombia?

Ligia Janneth Molina Rico 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 Ligia Janneth Molina Rico:

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.