Edilma Tapiero Melo
Sanctions
—
Adverse media
—
Charges
Public charges
- COL
- COL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Edilma Tapiero Melo have any sanctions?
No, Edilma Tapiero Melo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edilma Tapiero Melo a PEP (Politically Exposed Person)?
3. What is the relationship between Edilma Tapiero Melo and the AML regulation in Colombia?
Edilma Tapiero Melo 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 Edilma Tapiero Melo and the AML regulation in Colombia?
Edilma Tapiero Melo 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 Edilma Tapiero Melo:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |