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