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