Nicia Marina Maldonado Maldonado

PEP | VEN

Last update: 14/11/2024

Name: Nicia Marina Maldonado Maldonado

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nicia Marina Maldonado Maldonado have any sanctions?

No, Nicia Marina Maldonado Maldonado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nicia Marina Maldonado Maldonado a PEP (Politically Exposed Person)?

Yes, Nicia Marina Maldonado Maldonado is considered a PEP under the following countries' regulations: Venezuela .

3. What is the relationship between Nicia Marina Maldonado Maldonado and the AML regulation in Venezuela?

Nicia Marina Maldonado Maldonado 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 Nicia Marina Maldonado Maldonado:

Name	Info	Source
Web de la Asamblea Nacional de Venezuela	PEPs	VEN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.