Luisa María Guerra Acero Turizo
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 Luisa María Guerra Acero Turizo have any sanctions?
No, Luisa María Guerra Acero Turizo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luisa María Guerra Acero Turizo a PEP (Politically Exposed Person)?
No, Luisa María Guerra Acero Turizo is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Luisa María Guerra Acero Turizo and the AML regulation in Colombia?
Luisa María Guerra Acero Turizo 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 Luisa María Guerra Acero Turizo:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |