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