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