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