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