Dilia Parra Guillén
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 Dilia Parra Guillén have any sanctions?
No, Dilia Parra Guillén currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dilia Parra Guillén a PEP (Politically Exposed Person)?
No, Dilia Parra Guillén is not currently considered a PEP, but was in the past according to the following country regulations: Venezuela .
3. What is the relationship between Dilia Parra Guillén and the AML regulation in Venezuela?
Dilia Parra Guillén 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 Dilia Parra Guillén:
| Name | Info | Source |
|---|---|---|
| Web de la Defensoría del Pueblo de Venezuela | PEPs | VEN |