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