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