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