Maritza Yinneth Herrera Orjuela

Was PEP | COL

Last update: 06/05/2025

Name: Maritza Yinneth Herrera Orjuela

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Maritza Yinneth Herrera Orjuela have any sanctions?

No, Maritza Yinneth Herrera Orjuela currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maritza Yinneth Herrera Orjuela a PEP (Politically Exposed Person)?

No, Maritza Yinneth Herrera Orjuela is not currently considered a PEP, but was in the past according to the following country regulations: Colombia , Colombia .

3. What is the relationship between Maritza Yinneth Herrera Orjuela and the AML regulation in Colombia?

Maritza Yinneth Herrera Orjuela 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 Maritza Yinneth Herrera Orjuela and the AML regulation in Colombia?

Maritza Yinneth Herrera Orjuela 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 Maritza Yinneth Herrera Orjuela:

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.