Nicolas Ernesto Maduro Guerra
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
Adverse media
- https://www.infobae.com/america/venezuela/2023/01/26/la-sofisticada-estrategia-de-los-testaferros-de-nicolasito-maduro-para-evadir-las-investigaciones-en-su-contra/
- https://www.infobae.com/america/venezuela/2023/01/26/la-sofisticada-estrategia-de-los-testaferros-de-nicolasito-maduro-para-evadir-las-investigaciones-en-su-contra/
Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nicolas Ernesto Maduro Guerra have any sanctions?
Yes, Nicolas Ernesto Maduro Guerra is sanctioned by:
2. Can I receive AML sanctions alerts on Nicolas Ernesto Maduro Guerra?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Nicolas Ernesto Maduro Guerra a PEP (Politically Exposed Person)?
Yes, Nicolas Ernesto Maduro Guerra is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Nicolas Ernesto Maduro Guerra and the AML regulation in Venezuela?
Nicolas Ernesto Maduro Guerra 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 Nicolas Ernesto Maduro Guerra: