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