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