Julio Garcia Zerpa

PEP | VEN

Adverse Media

Last update: 31/03/2026

Name: Julio Garcia Zerpa

Sanctions

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Adverse media

https://www.infobae.com/estados-unidos/2024/12/06/eeuu-respaldo-la-orden-de-la-onu-al-regimen-de-maduro-de-preservar-las-actas-de-escrutinio-tras-el-fraude-electoral/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Julio Garcia Zerpa have any sanctions?

No, Julio Garcia Zerpa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Garcia Zerpa a PEP (Politically Exposed Person)?

Yes, Julio Garcia Zerpa is considered a PEP under the following countries' regulations: Venezuela .

3. What is the relationship between Julio Garcia Zerpa and the AML regulation in Venezuela?

Julio Garcia Zerpa 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 Garcia Zerpa:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.