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