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