Jenny Viviana Garcia Cardona

Was PEP | COL

Last update: 20/11/2024

Name: Jenny Viviana Garcia Cardona

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Jenny Viviana Garcia Cardona have any sanctions?

No, Jenny Viviana Garcia Cardona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jenny Viviana Garcia Cardona a PEP (Politically Exposed Person)?

No, Jenny Viviana Garcia Cardona is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Jenny Viviana Garcia Cardona and the AML regulation in Colombia?

Jenny Viviana Garcia Cardona 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 Jenny Viviana Garcia Cardona:

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.