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