Hector Silva
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 Hector Silva have any sanctions?
No, Hector Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hector Silva a PEP (Politically Exposed Person)?
Yes, Hector Silva is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Hector Silva and the AML regulation in Venezuela?
Hector Silva 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 Hector Silva:
| Name | Info | Source |
|---|---|---|
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |