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