Nancy Coromoto García Castellano
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 Nancy Coromoto García Castellano have any sanctions?
No, Nancy Coromoto García Castellano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nancy Coromoto García Castellano a PEP (Politically Exposed Person)?
Yes, Nancy Coromoto García Castellano is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Nancy Coromoto García Castellano and the AML regulation in Venezuela?
Nancy Coromoto García Castellano 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 Nancy Coromoto García Castellano:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para la Mujer y la Igualdad de Género de la República Bolivariana de Venezuela | PEPs | VEN |