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