Rosa Lilian Vargas Pardo

Was PEP | COL

Last update: 20/11/2024

Name: Rosa Lilian Vargas Pardo

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Rosa Lilian Vargas Pardo have any sanctions?

No, Rosa Lilian Vargas Pardo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rosa Lilian Vargas Pardo a PEP (Politically Exposed Person)?

No, Rosa Lilian Vargas Pardo is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Rosa Lilian Vargas Pardo and the AML regulation in Colombia?

Rosa Lilian Vargas Pardo 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 Rosa Lilian Vargas Pardo:

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.