Roberto Antonio Picón Herrera
Sanctions
—
Adverse media
—
Charges
Public charges
- VEN
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Roberto Antonio Picón Herrera have any sanctions?
No, Roberto Antonio Picón Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roberto Antonio Picón Herrera a PEP (Politically Exposed Person)?
Yes, Roberto Antonio Picón Herrera is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Roberto Antonio Picón Herrera and the AML regulation in Venezuela?
Roberto Antonio Picón Herrera 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 Roberto Antonio Picón Herrera:
| Name | Info | Source |
|---|---|---|
| Web del Consejo Nacional Electoral de Venezuela | PEPs | VEN |