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