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