Ramon Dario Vivas Velasco
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela |
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 Ramon Dario Vivas Velasco have any sanctions?
Yes, Ramon Dario Vivas Velasco is sanctioned by:
2. Can I receive AML sanctions alerts on Ramon Dario Vivas Velasco?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Ramon Dario Vivas Velasco a PEP (Politically Exposed Person)?
Yes, Ramon Dario Vivas Velasco is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Ramon Dario Vivas Velasco and the AML regulation in Venezuela?
Ramon Dario Vivas Velasco is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Ramon Dario Vivas Velasco: