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