Carmen Marisela Castro Gilly
Sanctions
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Adverse media
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Charges
Public charges
- VEN
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carmen Marisela Castro Gilly have any sanctions?
No, Carmen Marisela Castro Gilly currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carmen Marisela Castro Gilly a PEP (Politically Exposed Person)?
3. What is the relationship between Carmen Marisela Castro Gilly and the AML regulation in Venezuela?
Carmen Marisela Castro Gilly is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Carmen Marisela Castro Gilly and the AML regulation in Venezuela?
Carmen Marisela Castro Gilly is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Marisela Castro Gilly:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de la República Bolivariana de Venezuela | PEPs | VEN |