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