Alfredo Ruiz Angulo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.VENEZUELA] - Measures agains Venezuela |
Adverse media
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Charges
Public charges
- VEN
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alfredo Ruiz Angulo have any sanctions?
Yes, Alfredo Ruiz Angulo is sanctioned by:
2. Can I receive AML sanctions alerts on Alfredo Ruiz Angulo?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Alfredo Ruiz Angulo a PEP (Politically Exposed Person)?
4. What is the relationship between Alfredo Ruiz Angulo and the AML regulation in Venezuela?
Alfredo Ruiz Angulo is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Alfredo Ruiz Angulo and the AML regulation in Venezuela?
Alfredo Ruiz Angulo is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Alfredo Ruiz Angulo: