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