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