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