Carlos Eduardo García García
Sanctions
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Adverse media
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Charges
Public charges
- VEN (VAT)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Eduardo García García have any sanctions?
No, Carlos Eduardo García García currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Eduardo García García a PEP (Politically Exposed Person)?
Yes, Carlos Eduardo García García is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Carlos Eduardo García García and the AML regulation in Venezuela?
Carlos Eduardo García García 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 Carlos Eduardo García García:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para las Relaciones Exteriores de la República Bolivariana de Venezuela | PEPs | VEN |