Xiomara Puerto Ruiz
Sanctions
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Adverse media
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Charges
Public charges
- COL
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Xiomara Puerto Ruiz have any sanctions?
No, Xiomara Puerto Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Xiomara Puerto Ruiz a PEP (Politically Exposed Person)?
3. What is the relationship between Xiomara Puerto Ruiz and the AML regulation in Colombia?
Xiomara Puerto Ruiz 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 Xiomara Puerto Ruiz and the AML regulation in Colombia?
Xiomara Puerto Ruiz is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Xiomara Puerto Ruiz:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |