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