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