Luisa Josefina Gutierrez Picon
Sanctions
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Adverse media
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Charges
Public charges
- VEN (JAM)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luisa Josefina Gutierrez Picon have any sanctions?
No, Luisa Josefina Gutierrez Picon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luisa Josefina Gutierrez Picon a PEP (Politically Exposed Person)?
Yes, Luisa Josefina Gutierrez Picon is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Luisa Josefina Gutierrez Picon and the AML regulation in Venezuela?
Luisa Josefina Gutierrez Picon 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 Luisa Josefina Gutierrez Picon:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para las Relaciones Exteriores de la República Bolivariana de Venezuela | PEPs | VEN |