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