Nydia Lucero Ospina López

Was PEP | COL
Last update: 06/05/2025
Name: Nydia Lucero Ospina López
Person type: label.person_type.P
Other names: Nydia Lucero Ospina López, Nydia Lucero Ospina Lopez
Identifiers: Array
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Sanctions

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Adverse media

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Charges

Public charges

  • COL
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nydia Lucero Ospina López have any sanctions?

No, Nydia Lucero Ospina López currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nydia Lucero Ospina López a PEP (Politically Exposed Person)?

No, Nydia Lucero Ospina López is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia , Colombia , Colombia , Colombia .

3. What is the relationship between Nydia Lucero Ospina López and the AML regulation in Colombia?

Nydia Lucero Ospina López 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 Nydia Lucero Ospina López and the AML regulation in Colombia?

Nydia Lucero Ospina López 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 Nydia Lucero Ospina López and the AML regulation in Colombia?

Nydia Lucero Ospina López 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 Nydia Lucero Ospina López and the AML regulation in Colombia?

Nydia Lucero Ospina López 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 Nydia Lucero Ospina López and the AML regulation in Colombia?

Nydia Lucero Ospina López 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 Nydia Lucero Ospina López:

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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