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