Inair Yedida Manzur Parata

PEP | VEN

Last update: 15/11/2022

Name: Inair Yedida Manzur Parata

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Inair Yedida Manzur Parata have any sanctions?

No, Inair Yedida Manzur Parata currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Inair Yedida Manzur Parata a PEP (Politically Exposed Person)?

Yes, Inair Yedida Manzur Parata is considered a PEP under the following countries' regulations: Venezuela .

3. What is the relationship between Inair Yedida Manzur Parata and the AML regulation in Venezuela?

Inair Yedida Manzur Parata 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 Inair Yedida Manzur Parata:

Name	Info	Source
Web del Ministerio del Poder Popular para la Mujer y la Igualdad de Género de la República Bolivariana 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.