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