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