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