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