Rosalba Gilová Pachecová
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | Rectrice principale du Conseil électoral national (CNE) du Venezuela et présidente de la Commission du registre électoral et civil et membre de la Commission de participation politique et de financeme |
| - | |
| - | |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Principal Rector of the National Electoral Council of Venezuela (CNE) and President of the Civil and Electoral Registry Commission, |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Principal Rector of the National Electoral Council of Venezuela (CNE) and President of the Civil and Electoral Registry |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Principal Rector of the National Electoral Council of Venezuela (CNE) and President of the Civil and Elec |
| - | Principal Rector of the National Electoral Council of Venezuela (CNE) and President of the Civil and Electoral Registry Commission, and Member of the Political Participation and Financing Commission o |
Adverse media
Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rosalba Gilová Pachecová have any sanctions?
Yes, Rosalba Gilová Pachecová is sanctioned by:
2. Can I receive AML sanctions alerts on Rosalba Gilová Pachecová?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Rosalba Gilová Pachecová a PEP (Politically Exposed Person)?
Yes, Rosalba Gilová Pachecová is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Rosalba Gilová Pachecová and the AML regulation in Venezuela?
Rosalba Gilová Pachecová is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Rosalba Gilová Pachecová:
| Name | Info | Source |
|---|---|---|
| Web del Consejo Nacional Electoral de Venezuela | PEPs | VEN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Government of Canada | Sanctioned | CAN |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |