Dina Maria Rodriguez Andrade

Was PEP | COL
Last update: 20/11/2024
Name: Dina Maria Rodriguez Andrade
Person type: label.person_type.P
Identifiers: Array
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Sanctions

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Adverse media

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Charges

Public charges

  • COL
  • COL
  • COL
  • COL
  • COL

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Dina Maria Rodriguez Andrade have any sanctions?

No, Dina Maria Rodriguez Andrade currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dina Maria Rodriguez Andrade a PEP (Politically Exposed Person)?

No, Dina Maria Rodriguez Andrade is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia , Colombia , Colombia , Colombia .

3. What is the relationship between Dina Maria Rodriguez Andrade and the AML regulation in Colombia?

Dina Maria Rodriguez Andrade is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Dina Maria Rodriguez Andrade and the AML regulation in Colombia?

Dina Maria Rodriguez Andrade is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Dina Maria Rodriguez Andrade and the AML regulation in Colombia?

Dina Maria Rodriguez Andrade is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Dina Maria Rodriguez Andrade and the AML regulation in Colombia?

Dina Maria Rodriguez Andrade is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Dina Maria Rodriguez Andrade and the AML regulation in Colombia?

Dina Maria Rodriguez Andrade is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Dina Maria Rodriguez Andrade:

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.
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