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