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