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