Genesis Paola Canelon Montil
Sanctions
—
Adverse media
—
Charges
Public charges
- VEN
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Genesis Paola Canelon Montil have any sanctions?
No, Genesis Paola Canelon Montil currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Genesis Paola Canelon Montil a PEP (Politically Exposed Person)?
Yes, Genesis Paola Canelon Montil is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Genesis Paola Canelon Montil and the AML regulation in Venezuela?
Genesis Paola Canelon Montil 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 Genesis Paola Canelon Montil:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |