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