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