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