Members of the National Assembly of Venezuela

The members of the National Assembly of Venezuela are key political figures who hold positions in the country's legislative body. They play a vital role in shaping laws and policies. Due to their public position, these individuals are classified as politically exposed persons (PEPs).

280 Entities in Members of the National Assembly of Venezuela

Entity Name	Entity Type	Effective Date	Status
Cesar Eduardo Carrero Aristizabal	Individual	Feb 24, 2024	active
Rodolfo Alexander Zerpa Rojas	Individual	Aug 21, 2023	active
Marelis Josefina Pérez Marcano	Individual	Aug 17, 2023	active
Yuri Del Carmen Jiménez Noguera	Individual	Aug 17, 2023	active
Richard Cristóbal Rosa	Individual	Aug 17, 2023	active
Antonio Cabanillas Yépez	Individual	Aug 17, 2023	active
Augusto Rafael Martínez Vicuña	Individual	Aug 17, 2023	active
Juan Simón Primera Mussett	Individual	Aug 17, 2023	active
Angelica Josefina Barroso Valero	Individual	Aug 17, 2023	active
Yonder Luis Durán Araujo	Individual	Aug 25, 2023	active

FAQs

Why is it necessary to identify PEPs published in Members of the National Assembly of Venezuela?

Identifying Members of the National Assembly of Venezuela is crucial due to their significant role in shaping the country's political landscape and policies. Many members may be implicated in corruption, human rights violations, or actions that undermine democratic processes, making it essential for individuals, businesses, and governments to be aware of their status.

Which companies should identify and flag PEPs in Members of the National Assembly of Venezuela?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the National Assembly of Venezuela as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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