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