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 |
|---|---|---|---|
Ángel Luis Rodríguez Gamboa | Individual | Jul 31, 2023 | active |
Alexis José Ortilez Luque | Individual | Jul 31, 2023 | active |
Alexis Rafael León Gallardo | Individual | Jul 31, 2023 | active |
Alexis José Rodríguez Cabello | Individual | Jul 31, 2023 | active |
Alejandro José Natera | Individual | Jul 31, 2023 | active |
Alcides Orlando Sanz Torres | Individual | Jul 31, 2023 | active |
Miguel Rafael Salazar Rodríguez | Individual | Jul 31, 2023 | active |
Mario Silva García | Individual | Jul 31, 2023 | active |
Marifred Susana Rodríguez Mendoza | Individual | Jul 31, 2023 | active |
Michel Ivanhoe Duque | 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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