Juan Pablo Torres Delgado
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 Juan Pablo Torres Delgado have any sanctions?
No, Juan Pablo Torres Delgado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Pablo Torres Delgado a PEP (Politically Exposed Person)?
Yes, Juan Pablo Torres Delgado is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Juan Pablo Torres Delgado and the AML regulation in Venezuela?
Juan Pablo Torres Delgado 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 Juan Pablo Torres Delgado:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de la República Bolivariana de Venezuela | PEPs | VEN |