America Valentina Perez Davila
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
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 America Valentina Perez Davila have any sanctions?
Yes, America Valentina Perez Davila is sanctioned by:
2. Can I receive AML sanctions alerts on America Valentina Perez Davila?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is America Valentina Perez Davila a PEP (Politically Exposed Person)?
Yes, America Valentina Perez Davila is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between America Valentina Perez Davila and the AML regulation in Venezuela?
America Valentina Perez Davila is a relevant person under Venezuela'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 America Valentina Perez Davila: