Marcos Tulio Dugarte Gómez

PEP | VEN

Last update: 11/11/2022

Name: Marcos Tulio Dugarte Gómez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marcos Tulio Dugarte Gómez have any sanctions?

No, Marcos Tulio Dugarte Gómez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcos Tulio Dugarte Gómez a PEP (Politically Exposed Person)?

Yes, Marcos Tulio Dugarte Gómez is considered a PEP under the following countries' regulations: Venezuela .

3. What is the relationship between Marcos Tulio Dugarte Gómez and the AML regulation in Venezuela?

Marcos Tulio Dugarte Gómez 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 Marcos Tulio Dugarte Gómez:

Name	Info	Source
Web de la Asamblea Nacional de Venezuela	PEPs	VEN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.