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