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