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