Mariluz Montoya Tovar

Was PEP | COL

Last update: 20/11/2024

Name: Mariluz Montoya Tovar

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Mariluz Montoya Tovar have any sanctions?

No, Mariluz Montoya Tovar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mariluz Montoya Tovar a PEP (Politically Exposed Person)?

No, Mariluz Montoya Tovar is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia , Colombia .

3. What is the relationship between Mariluz Montoya Tovar and the AML regulation in Colombia?

Mariluz Montoya Tovar 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 Mariluz Montoya Tovar and the AML regulation in Colombia?

Mariluz Montoya Tovar 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 Mariluz Montoya Tovar and the AML regulation in Colombia?

Mariluz Montoya Tovar is a relevant person under Colombia's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Mariluz Montoya Tovar:

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.