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