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