Lusmialit Liliana Perdomo Torrealba

PEP | VEN

Last update: 15/11/2022

Name: Lusmialit Liliana Perdomo Torrealba

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lusmialit Liliana Perdomo Torrealba have any sanctions?

No, Lusmialit Liliana Perdomo Torrealba currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lusmialit Liliana Perdomo Torrealba a PEP (Politically Exposed Person)?

Yes, Lusmialit Liliana Perdomo Torrealba is considered a PEP under the following countries' regulations: Venezuela .

3. What is the relationship between Lusmialit Liliana Perdomo Torrealba and the AML regulation in Venezuela?

Lusmialit Liliana Perdomo Torrealba 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 Lusmialit Liliana Perdomo Torrealba:

Name	Info	Source
Web del Ministerio del Poder Popular para la Mujer y la Igualdad de Género de la República Bolivariana de Venezuela	PEPs	VEN

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.