Hugbel Roa
Sanctions
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Adverse media
- https://www.lapatilla.com/2023/03/20/dgcim-granja-de-mineria/
- https://diariovea.com.ve/habrian-capturado-a-diputado-hugbel-roa-presunta-corrupcion/
- https://www.france24.com/es/minuto-a-minuto/20230320-ministro-de-petr%25C3%25B3leo-de-venezuela-renuncia-tras-casos-de-corrupci%25C3%25B3n-en-la-industria
- https://www.france24.com/es/minuto-a-minuto/20230320-ministro-de-petr%25C3%25B3leo-de-venezuela-renuncia-tras-casos-de-corrupci%25C3%25B3n-en-la-industria
- https://www.aljazeera.com/news/2023/4/3/venezuela-detains-44-officials-over-corruption-probe
- https://www.noticiasdeljardin.com.ar/2023/03/25/la-purga-de-hugbel-roa-incluye-a-ely-jeims-y-las-prostitutas/
- https://www.prensa-latina.cu/2023/04/14/en-tribunales-nuevos-sujetos-vinculados-a-la-corrupcion-en-venezuela
- https://cnnespanol.cnn.com/2023/03/29/fiscalia-venezuela-imputa-23-personas-tramas-corrupcion-pdvsa-orix/
- https://cnnespanol.cnn.com/2023/03/21/presidente-parlamento-venezolano-19-detenciones-trama-de-corrupcion-poderes-publicos-orix/
- https://correodelcaroni.com/pais-politico/51-personas-figuran-entre-los-detenidos-por-tramas-de-corrupcion-en-venezuela/
- https://correodelcaroni.com/pais-politico/51-personas-figuran-entre-los-detenidos-por-tramas-de-corrupcion-en-venezuela/
- https://www.clarin.com/mundo/nicolas-maduro-busca-correrse-escandalo-corrupcion-pdvsa-anuncia-arrestos_0_CyIa2vqedk.html
- https://www.clarin.com/mundo/nicolas-maduro-busca-correrse-escandalo-corrupcion-pdvsa-anuncia-arrestos_0_CyIa2vqedk.html
- https://www.vtv.gob.ve/fiscal-general-anuncia-imputados-detenidos-corrupcion/
- https://www.vtv.gob.ve/fiscal-general-anuncia-imputados-detenidos-corrupcion/
- https://www.elespectador.com/mundo/america/escandalo-por-corrupcion-en-venezuela-ya-deja-19-personas-detenidas-noticias-hoy/
- https://www.elespectador.com/mundo/america/escandalo-por-corrupcion-en-venezuela-ya-deja-19-personas-detenidas-noticias-hoy/
- https://www.swissinfo.ch/spa/afp/suman-19-detenidos-en-venezuela-en--cruzada--contra-la-corrupci%C3%B3n/48381152
- https://www.swissinfo.ch/spa/afp/suman-19-detenidos-en-venezuela-en--cruzada--contra-la-corrupci%C3%B3n/48381152
- http://radiomundial.com.ve/20-personas-implicadas-en-hechos-de-corrupcion-continuan-profugas/
- http://www.elnuevosiglo.com.co/articulos/03-25-2023-desfalco-pdvsa-en-ultimos-tres-anos-seria-de-usd21200-millones
- http://www.elnuevosiglo.com.co/articulos/03-25-2023-desfalco-pdvsa-en-ultimos-tres-anos-seria-de-usd21200-millones
- https://elsoldemargarita.com.ve/posts/post/id:248737/Detenidos-42-funcionarios-y-empresarios-en-Venezuela-por-corrupci%25C3%25B3n
- https://mendozatoday.com.ar/2023/04/02/detuvieron-a-42-altos-funcionarios-y-empresarios-venezolanos-por-corrupcion/
- https://www.eluniverso.com/noticias/internacional/los-detenidos-por-corrupcion-en-venezuela-llevaban-una-vida-de-nuevos-ricos-llena-de-extravagancias-nota/
- https://www.eluniverso.com/noticias/internacional/los-detenidos-por-corrupcion-en-venezuela-llevaban-una-vida-de-nuevos-ricos-llena-de-extravagancias-nota/
- https://www.aporrea.org/contraloria/n381881.html
- https://www.aporrea.org/contraloria/n381881.html
- https://www.noticiasdeljardin.com.ar/2024/04/15/arrestan-a-ex-ministros-tras-la-caida-de-tareck-el-aissami-purga-de-corruptos-o-solo-fachada
- https://laverdaddevargas.com/presentaron-en-tribunales-a-alvaro-pulido-y-a-directores-de-la-alcaldia-de-baruta/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Hugbel Roa have any sanctions?
No, Hugbel Roa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hugbel Roa a PEP (Politically Exposed Person)?
Yes, Hugbel Roa is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Hugbel Roa:
| Name | Info | Source |
|---|---|---|
| Web del Partido Socialista Unido de Venezuela | PEPs | VEN |
| Public sources of adverse media | label.source.info.adverse_media |