Jose Gregorio Vielma Mora
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act |
Adverse media
—
Charges
Public charges
- VEN
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jose Gregorio Vielma Mora have any sanctions?
Yes, Jose Gregorio Vielma Mora is sanctioned by:
2. Can I receive AML sanctions alerts on Jose Gregorio Vielma Mora?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Jose Gregorio Vielma Mora a PEP (Politically Exposed Person)?
Yes, Jose Gregorio Vielma Mora is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Jose Gregorio Vielma Mora and the AML regulation in Venezuela?
Jose Gregorio Vielma Mora 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 Jose Gregorio Vielma Mora: