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