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