Jorge Alberto Arreaza Montserrat
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela |
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 Jorge Alberto Arreaza Montserrat have any sanctions?
Yes, Jorge Alberto Arreaza Montserrat is sanctioned by:
2. Can I receive AML sanctions alerts on Jorge Alberto Arreaza Montserrat?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Jorge Alberto Arreaza Montserrat a PEP (Politically Exposed Person)?
Yes, Jorge Alberto Arreaza Montserrat is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Jorge Alberto Arreaza Montserrat and the AML regulation in Venezuela?
Jorge Alberto Arreaza Montserrat is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Jorge Alberto Arreaza Montserrat:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Web del Partido Socialista Unido de Venezuela | PEPs | VEN |
| Web del Ministerio del Poder Popular para las Comunas y los Movimientos Sociales de la República Bolivariana de Venezuela | PEPs | VEN |
| Government of Canada | Sanctioned | CAN |