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