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