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