Julio Jose García Zerpa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
Adverse media
—
Charges
Public charges
- VEN
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Julio Jose García Zerpa have any sanctions?
Yes, Julio Jose García Zerpa is sanctioned by:
2. Can I receive AML sanctions alerts on Julio Jose García Zerpa?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Julio Jose García Zerpa a PEP (Politically Exposed Person)?
Yes, Julio Jose García Zerpa is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Julio Jose García Zerpa and the AML regulation in Venezuela?
Julio Jose García Zerpa 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 Julio Jose García Zerpa: