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