Adolfo Ramon Superlano
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
Adverse media
- https://www.eluniversal.com/politica/172640/bufete-espanol-acusa-a-jose-brito-y-otros-exdiputados-de-desfalcar-1100-millones
- https://www.eluniversal.com/politica/172640/bufete-espanol-acusa-a-jose-brito-y-otros-exdiputados-de-desfalcar-1100-millones
- http://www.eluniversal.com/politica/172640/bufete-espanol-acusa-a-jose-brito-y-otros-exdiputados-de-desfalcar-1100-millones
- http://www.eluniversal.com/politica/172640/bufete-espanol-acusa-a-jose-brito-y-otros-exdiputados-de-desfalcar-1100-millones
- https://maduradas.com/infobae-jose-brito-fue-denunciado-espana-fraude-legitimacion-capitales/
- https://maduradas.com/infobae-jose-brito-fue-denunciado-espana-fraude-legitimacion-capitales/
- https://diarioversionfinal.com/politica-dinero/infobae-jose-brito-habria-sido-denunciado-por-fraude-y-legitimacion-de-capitales-en-espana/
Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Adolfo Ramon Superlano have any sanctions?
Yes, Adolfo Ramon Superlano is sanctioned by:
2. Can I receive AML sanctions alerts on Adolfo Ramon Superlano?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Adolfo Ramon Superlano a PEP (Politically Exposed Person)?
Yes, Adolfo Ramon Superlano is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Adolfo Ramon Superlano and the AML regulation in Venezuela?
Adolfo Ramon Superlano 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 Adolfo Ramon Superlano: