Gil Pacheco

Sanctioned

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Last update: 03/06/2026

Name: Gil Pacheco

Gender: label.gender.f

Birth: 1965-03-18 VEN

Sanctions

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-	Rosalba Gil Pacheco is an involved person through her role as the Principal Rector of the National Electoral Council, where she is and has been involved in actions and activities that have undermined

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gil Pacheco have any sanctions?

Yes, Gil Pacheco is sanctioned by:

2. Can I receive AML sanctions alerts on Gil Pacheco?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Gil Pacheco:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.