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