Renzo David Prieto Ramirez
Sanctions
—
Adverse media
—
Charges
Public charges
- VEN
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Renzo David Prieto Ramirez have any sanctions?
No, Renzo David Prieto Ramirez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Renzo David Prieto Ramirez a PEP (Politically Exposed Person)?
Yes, Renzo David Prieto Ramirez is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Renzo David Prieto Ramirez and the AML regulation in Venezuela?
Renzo David Prieto Ramirez 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 Renzo David Prieto Ramirez:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |