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