Alexis Rafael Leon Gallardo
Sanctions
—
Adverse media
—
Charges
Public charges
- VEN
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Alexis Rafael Leon Gallardo have any sanctions?
No, Alexis Rafael Leon Gallardo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alexis Rafael Leon Gallardo a PEP (Politically Exposed Person)?
Yes, Alexis Rafael Leon Gallardo is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Alexis Rafael Leon Gallardo and the AML regulation in Venezuela?
Alexis Rafael Leon Gallardo 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 Alexis Rafael Leon Gallardo:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |