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