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