Pedro Miguel Carreno Escobar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA-EO13884] - Venezuela related Sanctions | Program VENEZUELA-EO13884 |
| [CAN.VENEZUELA] - Measures agains Venezuela |
Adverse media
Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pedro Miguel Carreno Escobar have any sanctions?
Yes, Pedro Miguel Carreno Escobar is sanctioned by:
2. Can I receive AML sanctions alerts on Pedro Miguel Carreno Escobar?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Pedro Miguel Carreno Escobar a PEP (Politically Exposed Person)?
Yes, Pedro Miguel Carreno Escobar is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Pedro Miguel Carreno Escobar and the AML regulation in Venezuela?
Pedro Miguel Carreno Escobar 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 Pedro Miguel Carreno Escobar: