Oscar Adolfo Ronderos Rangel
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 Oscar Adolfo Ronderos Rangel have any sanctions?
No, Oscar Adolfo Ronderos Rangel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Oscar Adolfo Ronderos Rangel a PEP (Politically Exposed Person)?
Yes, Oscar Adolfo Ronderos Rangel is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Oscar Adolfo Ronderos Rangel and the AML regulation in Venezuela?
Oscar Adolfo Ronderos Rangel 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 Oscar Adolfo Ronderos Rangel:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |