Irma Libia Tecano González
Sanctions
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Adverse media
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Charges
Public charges
- COL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Irma Libia Tecano González have any sanctions?
No, Irma Libia Tecano González currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Irma Libia Tecano González a PEP (Politically Exposed Person)?
No, Irma Libia Tecano González is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Irma Libia Tecano González and the AML regulation in Colombia?
Irma Libia Tecano González 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 Irma Libia Tecano González:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |