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