Jesús Agustín Manzanilla Puppo
Sanctions
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Adverse media
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Charges
Public charges
- VEN (KEN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jesús Agustín Manzanilla Puppo have any sanctions?
No, Jesús Agustín Manzanilla Puppo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jesús Agustín Manzanilla Puppo a PEP (Politically Exposed Person)?
Yes, Jesús Agustín Manzanilla Puppo is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Jesús Agustín Manzanilla Puppo and the AML regulation in Venezuela?
Jesús Agustín Manzanilla Puppo 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 Jesús Agustín Manzanilla Puppo:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para las Relaciones Exteriores de la República Bolivariana de Venezuela | PEPs | VEN |