Eduardo Piñate

PEP | VEN

Sanctioned

Last update: 11/05/2026

Name: Eduardo Piñate

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.VENEZUELA] - Measures agains Venezuela

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Eduardo Piñate have any sanctions?

Yes, Eduardo Piñate is sanctioned by:

2. Can I receive AML sanctions alerts on Eduardo Piñate?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Eduardo Piñate a PEP (Politically Exposed Person)?

Yes, Eduardo Piñate is considered a PEP under the following countries' regulations: Venezuela , Venezuela .

4. What is the relationship between Eduardo Piñate and the AML regulation in Venezuela?

Eduardo Piñate is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Eduardo Piñate and the AML regulation in Venezuela?

Eduardo Piñate is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Eduardo Piñate:

Name	Info	Source
Web del Partido Socialista Unido de Venezuela	PEPs	VEN
Government of Canada	Sanctioned	CAN
Web del Consejo Nacional Electoral de Venezuela	PEPs	VEN
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.