Maria Iris Varela Rangel
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela |
Adverse media
- https://www.lanacion.com.ar/politica/el-gobierno-impidio-el-ingreso-al-pais-de-una-diputada-chavista-acusada-de-corrupcion-y-violaciones-nid13052022/
- https://www.infobae.com/politica/2022/05/14/el-historial-de-corrupcion-y-violacion-a-los-ddhh-de-iris-varela-la-diputada-chavista-que-tiene-prohibida-la-entrada-a-argentina/
Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Iris Varela Rangel have any sanctions?
Yes, Maria Iris Varela Rangel is sanctioned by:
2. Can I receive AML sanctions alerts on Maria Iris Varela Rangel?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Maria Iris Varela Rangel a PEP (Politically Exposed Person)?
Yes, Maria Iris Varela Rangel is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Maria Iris Varela Rangel and the AML regulation in Venezuela?
Maria Iris Varela Rangel is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Maria Iris Varela Rangel: