Wendy Marbelys Rios Gomez

Sanctioned

Adverse Info

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Wendy Marbelys Rios Gomez

Gender: label.gender.f

Birth: 1980-01-21

Nationality: VEN

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO

Adverse media

—

Charges

—

Relationships

—

Adverse info

Frequently Asked Questions

1. Does Wendy Marbelys Rios Gomez have any sanctions?

Yes, Wendy Marbelys Rios Gomez is sanctioned by:

2. Can I receive AML sanctions alerts on Wendy Marbelys Rios Gomez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Wendy Marbelys Rios Gomez:

Name	Info	Source
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.