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