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