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