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