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