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