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