Giuseppe Alessandro Martín Alessandrello Cimadevilla
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.VENEZUELA] - Measures agains Venezuela |
Adverse media
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Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Giuseppe Alessandro Martín Alessandrello Cimadevilla have any sanctions?
Yes, Giuseppe Alessandro Martín Alessandrello Cimadevilla is sanctioned by:
2. Can I receive AML sanctions alerts on Giuseppe Alessandro Martín Alessandrello Cimadevilla?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Giuseppe Alessandro Martín Alessandrello Cimadevilla a PEP (Politically Exposed Person)?
Yes, Giuseppe Alessandro Martín Alessandrello Cimadevilla is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Giuseppe Alessandro Martín Alessandrello Cimadevilla and the AML regulation in Venezuela?
Giuseppe Alessandro Martín Alessandrello Cimadevilla is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Giuseppe Alessandro Martín Alessandrello Cimadevilla: