Carolina Maria Espitia Bolivar
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 Carolina Maria Espitia Bolivar have any sanctions?
No, Carolina Maria Espitia Bolivar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carolina Maria Espitia Bolivar a PEP (Politically Exposed Person)?
No, Carolina Maria Espitia Bolivar is not currently considered a PEP, but was in the past according to the following country regulations: Colombia .
3. What is the relationship between Carolina Maria Espitia Bolivar and the AML regulation in Colombia?
Carolina Maria Espitia Bolivar 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 Carolina Maria Espitia Bolivar:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Función Pública de la República de Colombia | PEPs | COL |