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