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