Nelson Javier Ortega Bonilla
Sanctions
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Adverse media
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Charges
Public charges
- VEN (GNQ)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nelson Javier Ortega Bonilla have any sanctions?
No, Nelson Javier Ortega Bonilla currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nelson Javier Ortega Bonilla a PEP (Politically Exposed Person)?
Yes, Nelson Javier Ortega Bonilla is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Nelson Javier Ortega Bonilla and the AML regulation in Venezuela?
Nelson Javier Ortega Bonilla 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 Nelson Javier Ortega Bonilla:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para las Relaciones Exteriores de la República Bolivariana de Venezuela | PEPs | VEN |