Yajaira Josefina Meléndez Indriago

PEP | VEN

Last update: 27/02/2026

Name: Yajaira Josefina Meléndez Indriago

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 Yajaira Josefina Meléndez Indriago have any sanctions?

No, Yajaira Josefina Meléndez Indriago currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yajaira Josefina Meléndez Indriago a PEP (Politically Exposed Person)?

Yes, Yajaira Josefina Meléndez Indriago is considered a PEP under the following countries' regulations: Venezuela .

3. What is the relationship between Yajaira Josefina Meléndez Indriago and the AML regulation in Venezuela?

Yajaira Josefina Meléndez Indriago 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 Yajaira Josefina Meléndez Indriago:

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

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