Hugbel Rafael Roa Carucci

PEP | VEN

Adverse Media

Last update: 19/10/2024

Name: Hugbel Rafael Roa Carucci

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hugbel Rafael Roa Carucci have any sanctions?

No, Hugbel Rafael Roa Carucci currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hugbel Rafael Roa Carucci a PEP (Politically Exposed Person)?

Yes, Hugbel Rafael Roa Carucci is considered a PEP under the following countries' regulations: Venezuela .

3. What is the relationship between Hugbel Rafael Roa Carucci and the AML regulation in Venezuela?

Hugbel Rafael Roa Carucci 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 Hugbel Rafael Roa Carucci:

Name	Info	Source
Web de la Asamblea Nacional de Venezuela	PEPs	VEN
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.