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