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