Yonder Neomar Silva Tovar

PEP | VEN

Last update: 25/10/2024

Name: Yonder Neomar Silva Tovar

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Yonder Neomar Silva Tovar have any sanctions?

No, Yonder Neomar Silva Tovar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yonder Neomar Silva Tovar a PEP (Politically Exposed Person)?

Yes, Yonder Neomar Silva Tovar is considered a PEP under the following countries' regulations: Venezuela .

3. What is the relationship between Yonder Neomar Silva Tovar and the AML regulation in Venezuela?

Yonder Neomar Silva Tovar 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 Yonder Neomar Silva Tovar:

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.