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