Ana Fabiola Barrios Avendaño

Was PEP | COL

Last update: 20/11/2024

Name: Ana Fabiola Barrios Avendaño

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Frequently Asked Questions

1. Does Ana Fabiola Barrios Avendaño have any sanctions?

No, Ana Fabiola Barrios Avendaño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Fabiola Barrios Avendaño a PEP (Politically Exposed Person)?

No, Ana Fabiola Barrios Avendaño is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Ana Fabiola Barrios Avendaño and the AML regulation in Colombia?

Ana Fabiola Barrios Avendaño 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 Ana Fabiola Barrios Avendaño:

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.