Yuri Pimentel Moura
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 Yuri Pimentel Moura have any sanctions?
No, Yuri Pimentel Moura currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yuri Pimentel Moura a PEP (Politically Exposed Person)?
Yes, Yuri Pimentel Moura is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Yuri Pimentel Moura and the AML regulation in Venezuela?
Yuri Pimentel Moura 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 Yuri Pimentel Moura:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para las Relaciones Exteriores de la República Bolivariana de Venezuela | PEPs | VEN |