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