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