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