Yineth Acosta Gutiérrez
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 Yineth Acosta Gutiérrez have any sanctions?
No, Yineth Acosta Gutiérrez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yineth Acosta Gutiérrez a PEP (Politically Exposed Person)?
3. What is the relationship between Yineth Acosta Gutiérrez and the AML regulation in Colombia?
Yineth Acosta Gutiérrez 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 Yineth Acosta Gutiérrez and the AML regulation in Colombia?
Yineth Acosta Gutiérrez 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 Yineth Acosta Gutiérrez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |