Olivia Yaneth Lozano Uzeche
Sanctions
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Adverse media
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Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Olivia Yaneth Lozano Uzeche have any sanctions?
No, Olivia Yaneth Lozano Uzeche currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Olivia Yaneth Lozano Uzeche a PEP (Politically Exposed Person)?
Yes, Olivia Yaneth Lozano Uzeche is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Olivia Yaneth Lozano Uzeche and the AML regulation in Venezuela?
Olivia Yaneth Lozano Uzeche is a relevant person under Venezuela'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 Olivia Yaneth Lozano Uzeche:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |