Luz Stella Campillo Hernández
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 Luz Stella Campillo Hernández have any sanctions?
No, Luz Stella Campillo Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luz Stella Campillo Hernández a PEP (Politically Exposed Person)?
Yes, Luz Stella Campillo Hernández is considered a PEP under the following countries' regulations: Colombia .
3. What is the relationship between Luz Stella Campillo Hernández and the AML regulation in Colombia?
Luz Stella Campillo Hernández 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 Luz Stella Campillo Hernández:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |