Roberto Jesus García Messuti
Sanctions
—
Adverse media
—
Charges
Public charges
- VEN
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Roberto Jesus García Messuti have any sanctions?
No, Roberto Jesus García Messuti currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roberto Jesus García Messuti a PEP (Politically Exposed Person)?
Yes, Roberto Jesus García Messuti is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Roberto Jesus García Messuti and the AML regulation in Venezuela?
Roberto Jesus García Messuti 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 Roberto Jesus García Messuti:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |