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