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