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
José Nelsón Mavio Martínez	Individual	Jul 31, 2023	active
José Ramón Cabellos Reinales	Individual	Jul 31, 2023	active
José Óscar Villarroel García	Individual	Jul 31, 2023	active
John Carlos Moreno Salcedo	Individual	Jul 31, 2023	active
Jhony Jose Bracho	Individual	Jul 31, 2023	active
Jesús Rafael Suárez Chourio	Individual	Jul 31, 2023	active
Javier Alejandro Bertucci Carrero	Individual	Jul 31, 2023	active
Antonio José Rumbos	Individual	Jul 31, 2023	active
Antonio José Benavides Torres	Individual	Jul 31, 2023	active
Fabio Francisco Cortez Cadales	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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