Capaya Rodríguez
Sanctions
—
Adverse media
—
Charges
Public charges
- VEN
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Capaya Rodríguez have any sanctions?
No, Capaya Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Capaya Rodríguez a PEP (Politically Exposed Person)?
Yes, Capaya Rodríguez is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Capaya Rodríguez and the AML regulation in Venezuela?
Capaya Rodríguez 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 Capaya Rodríguez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para las Relaciones Exteriores de la República Bolivariana de Venezuela | PEPs | VEN |