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