Diva Ylayaly Guzmán León

PEP | VEN

Last update: 11/11/2022

Name: Diva Ylayaly Guzmán León

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Diva Ylayaly Guzmán León have any sanctions?

No, Diva Ylayaly Guzmán León currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diva Ylayaly Guzmán León a PEP (Politically Exposed Person)?

Yes, Diva Ylayaly Guzmán León is considered a PEP under the following countries' regulations: Venezuela .

3. What is the relationship between Diva Ylayaly Guzmán León and the AML regulation in Venezuela?

Diva Ylayaly Guzmán León 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 Diva Ylayaly Guzmán León:

Name	Info	Source
Web de la Asamblea Nacional de Venezuela	PEPs	VEN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.