Claudia Marcela Ariza Gonzalez

PEP | COL

Last update: 13/10/2022

Name: Claudia Marcela Ariza Gonzalez

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Claudia Marcela Ariza Gonzalez have any sanctions?

No, Claudia Marcela Ariza Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Marcela Ariza Gonzalez a PEP (Politically Exposed Person)?

Yes, Claudia Marcela Ariza Gonzalez is considered a PEP under the following countries' regulations: Colombia .

3. What is the relationship between Claudia Marcela Ariza Gonzalez and the AML regulation in Colombia?

Claudia Marcela Ariza Gonzalez 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 Claudia Marcela Ariza Gonzalez:

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.