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
Arelis Yaritza Orta Flores	Individual	Jul 31, 2023	active
Anyelith Edilma Tamayo Camperos	Individual	Jul 31, 2023	active
Ricardo Ignacio Sánchez Mujica	Individual	Jul 31, 2023	active
Ricardo Antonio Molina Peñaloza	Individual	Jul 31, 2023	active
Ramón José Magallanes Carapa	Individual	Jul 31, 2023	active
Raiza Justina Lanz Rivero	Individual	Jul 31, 2023	active
Rafael Enrique Ramos Olivares	Individual	Jul 31, 2023	active
Petra Yaritza Aray Cascante	Individual	Jul 31, 2023	active
Nicolás Ernesto Maduro Guerra	Individual	Jul 31, 2023	active
Nancy María Ascencio Estanga	Individual	Jul 31, 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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