María Fernanda Rojas Mantilla

PEP | COL

Last update: 22/09/2025

Name: María Fernanda Rojas Mantilla

Person type: label.person_type.P

Other names: María Fernanda Rojas Mantilla, Maria Fernanda Rojas Mantilla

Identifiers: Array

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Frequently Asked Questions

1. Does María Fernanda Rojas Mantilla have any sanctions?

No, María Fernanda Rojas Mantilla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Fernanda Rojas Mantilla a PEP (Politically Exposed Person)?

Yes, María Fernanda Rojas Mantilla is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia .

3. What is the relationship between María Fernanda Rojas Mantilla and the AML regulation in Colombia?

María Fernanda Rojas Mantilla 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 María Fernanda Rojas Mantilla and the AML regulation in Colombia?

María Fernanda Rojas Mantilla 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 María Fernanda Rojas Mantilla and the AML regulation in Colombia?

María Fernanda Rojas Mantilla is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 María Fernanda Rojas Mantilla:

Name	Info	Source
Web de la Presidencia de la República de Colombia	PEPs	COL
Web del Ministerio de Función Pública 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.