Jorge Jesus Rodriguez Gomez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela |
Adverse media
Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jorge Jesus Rodriguez Gomez have any sanctions?
Yes, Jorge Jesus Rodriguez Gomez is sanctioned by:
2. Can I receive AML sanctions alerts on Jorge Jesus Rodriguez Gomez?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Jorge Jesus Rodriguez Gomez a PEP (Politically Exposed Person)?
Yes, Jorge Jesus Rodriguez Gomez is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Jorge Jesus Rodriguez Gomez and the AML regulation in Venezuela?
Jorge Jesus Rodriguez Gomez is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Jorge Jesus Rodriguez Gomez:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |
| Web del Partido Socialista Unido de Venezuela | PEPs | VEN |
| Government of Canada | Sanctioned | CAN |
| Public sources of adverse media | label.source.info.adverse_media |