Yanet Fermin
Sanctions
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Adverse media
Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Yanet Fermin have any sanctions?
No, Yanet Fermin currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yanet Fermin a PEP (Politically Exposed Person)?
Yes, Yanet Fermin is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Yanet Fermin and the AML regulation in Venezuela?
Yanet Fermin 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 Yanet Fermin:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |