Elias Ruben Bittar Escalona
Sanctions
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Adverse media
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Charges
Public charges
- VEN
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Elias Ruben Bittar Escalona have any sanctions?
No, Elias Ruben Bittar Escalona currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Elias Ruben Bittar Escalona a PEP (Politically Exposed Person)?
3. What is the relationship between Elias Ruben Bittar Escalona and the AML regulation in Venezuela?
Elias Ruben Bittar Escalona is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Elias Ruben Bittar Escalona and the AML regulation in Venezuela?
Elias Ruben Bittar Escalona 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 Elias Ruben Bittar Escalona:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de la República Bolivariana de Venezuela | PEPs | VEN |