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
Jose Salvador Perez Alejo	Individual	Jul 31, 2023	active
Leonardo Alfredo Montezuma Ruiz	Individual	Jul 31, 2023	active
Gabriela Rosa Chacón Pérez	Individual	Jul 31, 2023	active
Génesis Josef Garvett Romero	Individual	Jul 31, 2023	active
Gilberto Jesús Giménez Prieto	Individual	Jul 31, 2023	active
Ginkellys Vanessa Gutiérrez Montero	Individual	Jul 31, 2023	active
Julio César Torres Molina	Individual	Jul 31, 2023	active
Jorge Luis Chirinos	Individual	Jul 31, 2023	active
Gabriel José Franco Martínez	Individual	Jul 31, 2023	active
Henry Jose Hernandez Rodriguez	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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