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