Martha Viviana Carvajalino Villegas

PEP | COL

Last update: 22/09/2025

Name: Martha Viviana Carvajalino Villegas

Person type: label.person_type.P

Other names: Martha Viviana Carvajalino Villegas, Martha Carvajalino

Identifiers: Array

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Frequently Asked Questions

1. Does Martha Viviana Carvajalino Villegas have any sanctions?

No, Martha Viviana Carvajalino Villegas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martha Viviana Carvajalino Villegas a PEP (Politically Exposed Person)?

Yes, Martha Viviana Carvajalino Villegas is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia , Colombia .

3. What is the relationship between Martha Viviana Carvajalino Villegas and the AML regulation in Colombia?

Martha Viviana Carvajalino Villegas is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Martha Viviana Carvajalino Villegas and the AML regulation in Colombia?

Martha Viviana Carvajalino Villegas is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Martha Viviana Carvajalino Villegas and the AML regulation in Colombia?

Martha Viviana Carvajalino Villegas is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Martha Viviana Carvajalino Villegas and the AML regulation in Colombia?

Martha Viviana Carvajalino Villegas is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Martha Viviana Carvajalino Villegas:

Name	Info	Source
Web del Ministerio de Función Pública de la República de Colombia	PEPs	COL
Web de la Presidencia de la República de Colombia	PEPs	COL
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

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.