Luis Alexander Laya Zerpa
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 Luis Alexander Laya Zerpa have any sanctions?
No, Luis Alexander Laya Zerpa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Alexander Laya Zerpa a PEP (Politically Exposed Person)?
Yes, Luis Alexander Laya Zerpa is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Luis Alexander Laya Zerpa and the AML regulation in Venezuela?
Luis Alexander Laya Zerpa 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 Luis Alexander Laya Zerpa:
| 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 |