Griselda Vaniti Colina Hibirma

PEP | VEN

Last update: 19/11/2022

Name: Griselda Vaniti Colina Hibirma

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 Griselda Vaniti Colina Hibirma have any sanctions?

No, Griselda Vaniti Colina Hibirma currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Griselda Vaniti Colina Hibirma a PEP (Politically Exposed Person)?

Yes, Griselda Vaniti Colina Hibirma is considered a PEP under the following countries' regulations: Venezuela .

3. What is the relationship between Griselda Vaniti Colina Hibirma and the AML regulation in Venezuela?

Griselda Vaniti Colina Hibirma 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 Griselda Vaniti Colina Hibirma:

Name	Info	Source
Web del Consejo Nacional Electoral 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.