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