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