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