Ginkellys Vanessa Gutierrez Montero
Sanctions
—
Adverse media
—
Charges
Public charges
- VEN
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ginkellys Vanessa Gutierrez Montero have any sanctions?
No, Ginkellys Vanessa Gutierrez Montero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ginkellys Vanessa Gutierrez Montero a PEP (Politically Exposed Person)?
Yes, Ginkellys Vanessa Gutierrez Montero is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Ginkellys Vanessa Gutierrez Montero and the AML regulation in Venezuela?
Ginkellys Vanessa Gutierrez Montero 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 Ginkellys Vanessa Gutierrez Montero:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |