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