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