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