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