Freddy Efrain Meregote Flores
Sanctions
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Adverse media
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Charges
Public charges
- VEN (BRA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Freddy Efrain Meregote Flores have any sanctions?
No, Freddy Efrain Meregote Flores currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Freddy Efrain Meregote Flores a PEP (Politically Exposed Person)?
Yes, Freddy Efrain Meregote Flores is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Freddy Efrain Meregote Flores and the AML regulation in Venezuela?
Freddy Efrain Meregote Flores 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 Freddy Efrain Meregote Flores:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para las Relaciones Exteriores de la República Bolivariana de Venezuela | PEPs | VEN |