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