Camila Gaviria Barreneche

PEP | COL

Last update: 20/11/2024

Name: Camila Gaviria Barreneche

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Camila Gaviria Barreneche have any sanctions?

No, Camila Gaviria Barreneche currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Camila Gaviria Barreneche a PEP (Politically Exposed Person)?

Yes, Camila Gaviria Barreneche is considered a PEP under the following countries' regulations: Colombia , Colombia .

3. What is the relationship between Camila Gaviria Barreneche and the AML regulation in Colombia?

Camila Gaviria Barreneche 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 Camila Gaviria Barreneche and the AML regulation in Colombia?

Camila Gaviria Barreneche is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Camila Gaviria Barreneche:

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.