Carolina Gerendas
Sanctions
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Adverse media
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Charges
Public charges
- VEN (FRA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carolina Gerendas have any sanctions?
No, Carolina Gerendas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carolina Gerendas a PEP (Politically Exposed Person)?
Yes, Carolina Gerendas is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Carolina Gerendas and the AML regulation in Venezuela?
Carolina Gerendas 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 Carolina Gerendas:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para las Relaciones Exteriores de la República Bolivariana de Venezuela | PEPs | VEN |