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