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