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