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