Monica Liliana Valencia Montaña

Was PEP | COL

Last update: 27/11/2025

Name: Monica Liliana Valencia Montaña

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Monica Liliana Valencia Montaña have any sanctions?

No, Monica Liliana Valencia Montaña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Monica Liliana Valencia Montaña a PEP (Politically Exposed Person)?

No, Monica Liliana Valencia Montaña is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia .

3. What is the relationship between Monica Liliana Valencia Montaña and the AML regulation in Colombia?

Monica Liliana Valencia Montaña 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 Monica Liliana Valencia Montaña and the AML regulation in Colombia?

Monica Liliana Valencia Montaña 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 Monica Liliana Valencia Montaña:

Name	Info	Source
Web de la Cámara de Representantes 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.