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