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