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