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