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
Luz Coromoto Chacón Mendoza	Individual	Jul 31, 2023	active
Juliana Venecia Ruiz Pino	Individual	Jul 31, 2023	active
Kariela Elismar Aray Medina	Individual	Jul 31, 2023	active
Kristal Paola Alvarado Godoy	Individual	Jul 31, 2023	active
Leonardo Humberto Chirinos Uribe	Individual	Jul 31, 2023	active
Leonel Segundo González	Individual	Jul 31, 2023	active
Lisandro José Cabello	Individual	Jul 31, 2023	active
Anuar Younese Maali	Individual	Jul 31, 2023	active
Antonio De Jesús Hernández Díaz	Individual	Jul 31, 2023	active
Antonio José Sivira Chirinos	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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