Adan Coromoto Chavez Frias
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
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Charges
Public charges
- VEN (CUB)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Adan Coromoto Chavez Frias have any sanctions?
Yes, Adan Coromoto Chavez Frias is sanctioned by:
2. Can I receive AML sanctions alerts on Adan Coromoto Chavez Frias?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Adan Coromoto Chavez Frias a PEP (Politically Exposed Person)?
Yes, Adan Coromoto Chavez Frias is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Adan Coromoto Chavez Frias and the AML regulation in Venezuela?
Adan Coromoto Chavez Frias 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 Adan Coromoto Chavez Frias: