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