María Otilia Moreno Capacho

PEP | COL

Last update: 21/09/2024

Name: María Otilia Moreno Capacho

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does María Otilia Moreno Capacho have any sanctions?

No, María Otilia Moreno Capacho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Otilia Moreno Capacho a PEP (Politically Exposed Person)?

Yes, María Otilia Moreno Capacho is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between María Otilia Moreno Capacho and the AML regulation in Colombia?

María Otilia Moreno Capacho 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 María Otilia Moreno Capacho:

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.