Emmanuel Francisco Delgado Marin
Sanctions
—
Adverse media
—
Charges
Public charges
- VEN
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Emmanuel Francisco Delgado Marin have any sanctions?
No, Emmanuel Francisco Delgado Marin currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Emmanuel Francisco Delgado Marin a PEP (Politically Exposed Person)?
Yes, Emmanuel Francisco Delgado Marin is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Emmanuel Francisco Delgado Marin and the AML regulation in Venezuela?
Emmanuel Francisco Delgado Marin 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 Emmanuel Francisco Delgado Marin:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |