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