Maria Lucia Villalba Gomez
Sanctions
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Adverse media
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Charges
Public charges
- COL
- COL
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Lucia Villalba Gomez have any sanctions?
No, Maria Lucia Villalba Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Lucia Villalba Gomez a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Lucia Villalba Gomez and the AML regulation in Colombia?
Maria Lucia Villalba Gomez 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 Maria Lucia Villalba Gomez and the AML regulation in Colombia?
Maria Lucia Villalba Gomez 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 Maria Lucia Villalba Gomez and the AML regulation in Colombia?
Maria Lucia Villalba Gomez 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 Maria Lucia Villalba Gomez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |