Pedro Maldonado
Sanctions
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Adverse media
- https://www.aljazeera.com/news/2023/4/3/venezuela-detains-44-officials-over-corruption-probe
- https://www.aljazeera.com/news/2023/4/3/venezuela-detains-44-officials-over-corruption-probe
- https://cnnespanol.cnn.com/2023/03/30/policia-nacional-investiga-funcionarios-y-empresarios-corrupcion-corporacion-venezolana-guayana-orix/
- https://www.radiosantacruz.icrt.cu/ratifican-arresto-de-funcionarios-en-trama-de-corrupcion-en-venezuela/
- https://www.reuters.com/world/americas/venezuela-arrests-nine-cvg-officials-over-corruption-probe-2023-04-02/
- https://ultimasnoticias.com.ve/noticias/el-informante/preso-por-corrupcion-presidente-de-la-cvg/
- https://ultimasnoticias.com.ve/noticias/el-informante/preso-por-corrupcion-presidente-de-la-cvg/
- https://www.vozdeamerica.com/a/presentan-otras-13-personas-acusadas-corrupcion-venezuela/7037091.html
- https://www.globovision.com/suceso/4779/acusan-a-hugo-cabezas-exministro-y-gobernador-de-corrupcion
- https://www.dw.com/es/suman-44-los-detenidos-por-trama-de-corrupci%C3%B3n-en-venezuela/a-65210249
- https://www.radiocamoa.icrt.cu/fiscalia-venezolana-detiene-a-implicados-en-caso-de-corrupcion/
- https://www.france24.com/es/minuto-a-minuto/20230402-suman-42-funcionarios-y-empresarios-detenidos-en-venezuela-en-cruzada-anticorrupci%C3%B3n
- https://www.vozdeamerica.com/a/fiscalia-de-venezuela-investiga-corrupcion-en-conglomerado-estatal-de-aluminio-y-acero/7031119.html
- https://elsoldemargarita.com.ve/posts/post/id:248737/Detenidos-42-funcionarios-y-empresarios-en-Venezuela-por-corrupci%25C3%25B3n
- https://www.nodal.am/2023/04/venezuela-el-fiscal-general-informa-que-hay-51-personas-detenidas-por-su-presunta-vinculacion-con-tramas-de-corrupcion/
- https://www.eluniversal.com/sucesos/179007/fiscal-general-confirmo-detencion-de-tareck-el-aissami-por-trama-de-corrupcion-pdvsa-cripto
- https://www.infobae.com/venezuela/2023/10/20/la-farsa-del-regimen-venezolano-con-la-liberacion-de-presos-politicos-uno-ya-tenia-pena-cumplida-y-una-doctora-no-estaba-detenida/
Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pedro Maldonado have any sanctions?
No, Pedro Maldonado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Maldonado a PEP (Politically Exposed Person)?
Yes, Pedro Maldonado is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Pedro Maldonado and the AML regulation in Venezuela?
Pedro Maldonado 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 Pedro Maldonado:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular de Industrias y Producción Nacional de la República Bolivariana de Venezuela | PEPs | VEN |
| Public sources of adverse media | label.source.info.adverse_media |