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