Monica Maria Lopez Dangond
Sanctions
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Adverse media
Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Monica Maria Lopez Dangond have any sanctions?
No, Monica Maria Lopez Dangond currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Monica Maria Lopez Dangond a PEP (Politically Exposed Person)?
No, Monica Maria Lopez Dangond is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Monica Maria Lopez Dangond and the AML regulation in Colombia?
Monica Maria Lopez Dangond 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 Monica Maria Lopez Dangond:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |
| Public sources of adverse media | label.source.info.adverse_media |