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