Jacqueline Del Pilar Santacruz Timaran

Was PEP | COL

Last update: 13/10/2022

Name: Jacqueline Del Pilar Santacruz Timaran

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Jacqueline Del Pilar Santacruz Timaran have any sanctions?

No, Jacqueline Del Pilar Santacruz Timaran currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jacqueline Del Pilar Santacruz Timaran a PEP (Politically Exposed Person)?

No, Jacqueline Del Pilar Santacruz Timaran is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .

3. What is the relationship between Jacqueline Del Pilar Santacruz Timaran and the AML regulation in Colombia?

Jacqueline Del Pilar Santacruz Timaran 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 Jacqueline Del Pilar Santacruz Timaran:

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.