Karin Arieta Salanova Rueda
Sanctions
—
Adverse media
—
Charges
Public charges
- VEN
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Karin Arieta Salanova Rueda have any sanctions?
No, Karin Arieta Salanova Rueda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Karin Arieta Salanova Rueda a PEP (Politically Exposed Person)?
Yes, Karin Arieta Salanova Rueda is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Karin Arieta Salanova Rueda and the AML regulation in Venezuela?
Karin Arieta Salanova Rueda 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 Karin Arieta Salanova Rueda:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |