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