Jacqueline Del Valle Sosa Mariño
Sanctions
—
Adverse media
—
Charges
Public charges
- VEN
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jacqueline Del Valle Sosa Mariño have any sanctions?
No, Jacqueline Del Valle Sosa Mariño currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jacqueline Del Valle Sosa Mariño a PEP (Politically Exposed Person)?
Yes, Jacqueline Del Valle Sosa Mariño is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Jacqueline Del Valle Sosa Mariño and the AML regulation in Venezuela?
Jacqueline Del Valle Sosa Mariño 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 Jacqueline Del Valle Sosa Mariño:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de la República Bolivariana de Venezuela | PEPs | VEN |