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