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