Nohora Omaira Perez Plazas

Was PEP | COL

Last update: 14/03/2023

Name: Nohora Omaira Perez Plazas

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Nohora Omaira Perez Plazas have any sanctions?

No, Nohora Omaira Perez Plazas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nohora Omaira Perez Plazas a PEP (Politically Exposed Person)?

No, Nohora Omaira Perez Plazas is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Nohora Omaira Perez Plazas and the AML regulation in Colombia?

Nohora Omaira Perez Plazas 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 Nohora Omaira Perez Plazas:

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.