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