Pedro José Infante Aparicio
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
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 Pedro José Infante Aparicio have any sanctions?
Yes, Pedro José Infante Aparicio is sanctioned by:
2. Can I receive AML sanctions alerts on Pedro José Infante Aparicio?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Pedro José Infante Aparicio a PEP (Politically Exposed Person)?
Yes, Pedro José Infante Aparicio is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Pedro José Infante Aparicio and the AML regulation in Venezuela?
Pedro José Infante Aparicio 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 Pedro José Infante Aparicio: