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