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