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