Karla Del Valle Fermin Jimenez
Sanctions
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Adverse media
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Charges
Public charges
- VEN (LCA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Karla Del Valle Fermin Jimenez have any sanctions?
No, Karla Del Valle Fermin Jimenez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Karla Del Valle Fermin Jimenez a PEP (Politically Exposed Person)?
Yes, Karla Del Valle Fermin Jimenez is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Karla Del Valle Fermin Jimenez and the AML regulation in Venezuela?
Karla Del Valle Fermin Jimenez 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 Karla Del Valle Fermin Jimenez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para las Relaciones Exteriores de la República Bolivariana de Venezuela | PEPs | VEN |