Nazlly Del Socorro Paredes Zúñiga

Was PEP | COL

Last update: 20/11/2024

Name: Nazlly Del Socorro Paredes Zúñiga

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Frequently Asked Questions

1. Does Nazlly Del Socorro Paredes Zúñiga have any sanctions?

No, Nazlly Del Socorro Paredes Zúñiga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nazlly Del Socorro Paredes Zúñiga a PEP (Politically Exposed Person)?

No, Nazlly Del Socorro Paredes Zúñiga 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 Nazlly Del Socorro Paredes Zúñiga and the AML regulation in Colombia?

Nazlly Del Socorro Paredes Zúñiga 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 Nazlly Del Socorro Paredes Zúñiga and the AML regulation in Colombia?

Nazlly Del Socorro Paredes Zúñiga 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 Nazlly Del Socorro Paredes Zúñiga:

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.