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