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