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