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