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