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