Rodolfo Clemente Marco Torres
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act |
Adverse media
Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rodolfo Clemente Marco Torres have any sanctions?
Yes, Rodolfo Clemente Marco Torres is sanctioned by:
2. Can I receive AML sanctions alerts on Rodolfo Clemente Marco Torres?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Rodolfo Clemente Marco Torres a PEP (Politically Exposed Person)?
Yes, Rodolfo Clemente Marco Torres is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Rodolfo Clemente Marco Torres and the AML regulation in Venezuela?
Rodolfo Clemente Marco Torres 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 Rodolfo Clemente Marco Torres:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Web del Ministerio del Poder Popular para la Atención de las Aguas de la República Bolivariana de Venezuela | PEPs | VEN |
| Government of Canada | Sanctioned | CAN |
| Public sources of adverse media | label.source.info.adverse_media |