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