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