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