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 |
|---|---|---|---|
Katherine Helen Guanipa Miranda | Individual | Jul 31, 2023 | active |
Junior José Gómez Figueroa | Individual | Jul 31, 2023 | active |
Julio Rafael Chávez Meléndez | Individual | Jul 31, 2023 | active |
Juan García Manaure | Individual | Jul 31, 2023 | active |
Juan Samuel Cohén Bermúdez | Individual | Jul 31, 2023 | active |
Juan Carlos Alemán Pérez | Individual | Jul 31, 2023 | active |
José Antonio Uzcátegui Armijo | Individual | Jul 31, 2023 | active |
José Dionisio Brito Rodríguez | Individual | Jul 31, 2023 | active |
José Gregorio Correa | Individual | Jul 31, 2023 | active |
Lemark Cleofe Gómez Rausseo | 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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