Karol Julieth Forero Páez

PEP | COL

Last update: 20/11/2024

Name: Karol Julieth Forero Páez

Person type: label.person_type.P

Other names: Karol Julieth Forero Páez, Karol Julieth Forero Paez

Identifiers: Array

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Frequently Asked Questions

1. Does Karol Julieth Forero Páez have any sanctions?

No, Karol Julieth Forero Páez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Karol Julieth Forero Páez a PEP (Politically Exposed Person)?

Yes, Karol Julieth Forero Páez is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Karol Julieth Forero Páez and the AML regulation in Colombia?

Karol Julieth Forero Páez 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 Karol Julieth Forero Páez:

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.