César Basanta

PEP | VEN

Last update: 14/11/2022

Name: César Basanta

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does César Basanta have any sanctions?

No, César Basanta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is César Basanta a PEP (Politically Exposed Person)?

Yes, César Basanta is considered a PEP under the following countries' regulations: Venezuela .

3. What is the relationship between César Basanta and the AML regulation in Venezuela?

César Basanta 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 César Basanta:

Name	Info	Source
Web del Ministerio del Poder Popular de Industrias y Producción Nacional de la República Bolivariana de Venezuela	PEPs	VEN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.