Amanda López Hernández
Sanctions
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Adverse media
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Amanda López Hernández have any sanctions?
No, Amanda López Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Amanda López Hernández a PEP (Politically Exposed Person)?
Yes, Amanda López Hernández is considered a PEP under the following countries' regulations: Colombia .
3. What is the relationship between Amanda López Hernández and the AML regulation in Colombia?
Amanda López Hernández 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 Amanda López Hernández:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Representantes de la República de Colombia | PEPs | COL |