Lady Katherine Galvis Ballesteros

Was PEP | COL

Last update: 13/10/2022

Name: Lady Katherine Galvis Ballesteros

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Lady Katherine Galvis Ballesteros have any sanctions?

No, Lady Katherine Galvis Ballesteros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lady Katherine Galvis Ballesteros a PEP (Politically Exposed Person)?

No, Lady Katherine Galvis Ballesteros is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Lady Katherine Galvis Ballesteros and the AML regulation in Colombia?

Lady Katherine Galvis Ballesteros 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 Lady Katherine Galvis Ballesteros:

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.