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