Fravia Márquez

PEP

Last update: 26/06/2024

Name: Fravia Márquez

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fravia Márquez have any sanctions?

No, Fravia Márquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fravia Márquez a PEP (Politically Exposed Person)?

Yes, Fravia Márquez is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Fravia Márquez:

Name	Info	Source
Web del Partido Político Movimiento Somos Venezuela	PEPs	VEN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.