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