Manuel Salvador Quevedo Fernandez

PEP | VEN

Sanctioned

Adverse Media

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Last update: 05/06/2026

Name: Manuel Salvador Quevedo Fernandez

Birth: 1967-03-01

Person type: label.person_type.P

Other names: Manuel Salvador Quevedo Fernandez, Manuel Quevedo, Manuel Salvador Quevedo Fernández

Aliases: Quevedo

Identifiers: Array, Array, Array

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Sanctions

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[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA
[CAN.VENEZUELA] - Measures agains Venezuela

Adverse media

Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Manuel Salvador Quevedo Fernandez have any sanctions?

Yes, Manuel Salvador Quevedo Fernandez is sanctioned by:

2. Can I receive AML sanctions alerts on Manuel Salvador Quevedo Fernandez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Manuel Salvador Quevedo Fernandez a PEP (Politically Exposed Person)?

Yes, Manuel Salvador Quevedo Fernandez is considered a PEP under the following countries' regulations: Venezuela .

4. What is the relationship between Manuel Salvador Quevedo Fernandez and the AML regulation in Venezuela?

Manuel Salvador Quevedo Fernandez 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 Manuel Salvador Quevedo Fernandez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Web de la Asamblea Nacional de Venezuela	PEPs	VEN
Government of Canada	Sanctioned	CAN
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.