Edna Edelmira Corredor Silva
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 Edna Edelmira Corredor Silva have any sanctions?
No, Edna Edelmira Corredor Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edna Edelmira Corredor Silva a PEP (Politically Exposed Person)?
Yes, Edna Edelmira Corredor Silva is considered a PEP under the following countries' regulations: Colombia .
3. What is the relationship between Edna Edelmira Corredor Silva and the AML regulation in Colombia?
Edna Edelmira Corredor Silva 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 Edna Edelmira Corredor Silva:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |