Nancy Meleyda Ortuño Rojas
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 Nancy Meleyda Ortuño Rojas have any sanctions?
No, Nancy Meleyda Ortuño Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nancy Meleyda Ortuño Rojas a PEP (Politically Exposed Person)?
Yes, Nancy Meleyda Ortuño Rojas is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Nancy Meleyda Ortuño Rojas and the AML regulation in Venezuela?
Nancy Meleyda Ortuño Rojas 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 Nancy Meleyda Ortuño Rojas:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para la Mujer y la Igualdad de Género de la República Bolivariana de Venezuela | PEPs | VEN |