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