Alfonso Enrique Campos Jessurun
Sanctions
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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 Alfonso Enrique Campos Jessurun have any sanctions?
No, Alfonso Enrique Campos Jessurun currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alfonso Enrique Campos Jessurun a PEP (Politically Exposed Person)?
Yes, Alfonso Enrique Campos Jessurun is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Alfonso Enrique Campos Jessurun and the AML regulation in Venezuela?
Alfonso Enrique Campos Jessurun is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Alfonso Enrique Campos Jessurun:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |