Nosliw Andreina Rodriguez Franco
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 Nosliw Andreina Rodriguez Franco have any sanctions?
No, Nosliw Andreina Rodriguez Franco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nosliw Andreina Rodriguez Franco a PEP (Politically Exposed Person)?
Yes, Nosliw Andreina Rodriguez Franco is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Nosliw Andreina Rodriguez Franco and the AML regulation in Venezuela?
Nosliw Andreina Rodriguez Franco 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 Nosliw Andreina Rodriguez Franco:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |