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