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