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