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