Yenny Lizeth Almanza Ramirez

PEP | COL
Last update: 20/11/2024
Name: Yenny Lizeth Almanza Ramirez
Person type: label.person_type.P
Identifiers: Array
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Sanctions

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Adverse media

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Charges

Public charges

  • COL
  • COL
  • COL
  • COL
  • COL

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yenny Lizeth Almanza Ramirez have any sanctions?

No, Yenny Lizeth Almanza Ramirez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yenny Lizeth Almanza Ramirez a PEP (Politically Exposed Person)?

Yes, Yenny Lizeth Almanza Ramirez is considered a PEP under the following countries' regulations: Colombia , Colombia , Colombia , Colombia , Colombia .

3. What is the relationship between Yenny Lizeth Almanza Ramirez and the AML regulation in Colombia?

Yenny Lizeth Almanza Ramirez 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 Yenny Lizeth Almanza Ramirez and the AML regulation in Colombia?

Yenny Lizeth Almanza Ramirez is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Yenny Lizeth Almanza Ramirez and the AML regulation in Colombia?

Yenny Lizeth Almanza Ramirez is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Yenny Lizeth Almanza Ramirez and the AML regulation in Colombia?

Yenny Lizeth Almanza Ramirez is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Yenny Lizeth Almanza Ramirez and the AML regulation in Colombia?

Yenny Lizeth Almanza Ramirez is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Yenny Lizeth Almanza Ramirez:

Name Info Source
Web del Ministerio de Función Pública 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.
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