Rosario De Los Angeles Romelia Galvis Buenaventura
Sanctions
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Adverse media
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rosario De Los Angeles Romelia Galvis Buenaventura have any sanctions?
No, Rosario De Los Angeles Romelia Galvis Buenaventura currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosario De Los Angeles Romelia Galvis Buenaventura a PEP (Politically Exposed Person)?
Yes, Rosario De Los Angeles Romelia Galvis Buenaventura is considered a PEP under the following countries' regulations: Colombia .
3. What is the relationship between Rosario De Los Angeles Romelia Galvis Buenaventura and the AML regulation in Colombia?
Rosario De Los Angeles Romelia Galvis Buenaventura 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 Rosario De Los Angeles Romelia Galvis Buenaventura:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |