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