Reinaldo Enrique Munoz Pedroza

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 11/05/2026

Name: Reinaldo Enrique Munoz Pedroza

Birth: 1971-11-28 VEN

Nationality: VEN

Person type: label.person_type.P

Other names: Reinaldo Enrique Munoz Pedroza, Reinaldo Enrique Muñoz Pedroza

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA
[CAN.VENEZUELA] - Measures agains Venezuela

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Frequently Asked Questions

1. Does Reinaldo Enrique Munoz Pedroza have any sanctions?

Yes, Reinaldo Enrique Munoz Pedroza is sanctioned by:

2. Can I receive AML sanctions alerts on Reinaldo Enrique Munoz Pedroza?

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

3. 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 Reinaldo Enrique Munoz Pedroza:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

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.