Luis José Marcano Salazar

PEP | VEN

Last update: 23/08/2025

Name: Luis José Marcano Salazar

Birth: 1984-05-31 Barcelona

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis José Marcano Salazar have any sanctions?

No, Luis José Marcano Salazar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis José Marcano Salazar a PEP (Politically Exposed Person)?

Yes, Luis José Marcano Salazar is considered a PEP under the following countries' regulations: Venezuela .

3. What is the relationship between Luis José Marcano Salazar and the AML regulation in Venezuela?

Luis José Marcano Salazar 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 Luis José Marcano Salazar:

Name	Info	Source
Web del Estado venezolano de Anzoátegui	PEPs	VEN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.