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