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