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