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