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