Karla Del Valle Fermín

PEP | VEN

Last update: 17/02/2024

Name: Karla Del Valle Fermín

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Karla Del Valle Fermín have any sanctions?

No, Karla Del Valle Fermín currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Karla Del Valle Fermín a PEP (Politically Exposed Person)?

Yes, Karla Del Valle Fermín is considered a PEP under the following countries' regulations: Venezuela .

3. What is the relationship between Karla Del Valle Fermín and the AML regulation in Venezuela?

Karla Del Valle Fermín 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 Karla Del Valle Fermín:

Name	Info	Source
Web del Ministerio del Poder Popular de Industrias y Producción Nacional de la República Bolivariana de Venezuela	PEPs	VEN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.