Mabelly Josefina Soto Rosa De Leon Ponte
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 Mabelly Josefina Soto Rosa De Leon Ponte have any sanctions?
No, Mabelly Josefina Soto Rosa De Leon Ponte currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mabelly Josefina Soto Rosa De Leon Ponte a PEP (Politically Exposed Person)?
Yes, Mabelly Josefina Soto Rosa De Leon Ponte is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Mabelly Josefina Soto Rosa De Leon Ponte and the AML regulation in Venezuela?
Mabelly Josefina Soto Rosa De Leon Ponte 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 Mabelly Josefina Soto Rosa De Leon Ponte:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |