Juan Escalona
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 Juan Escalona have any sanctions?
No, Juan Escalona currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Escalona a PEP (Politically Exposed Person)?
Yes, Juan Escalona is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Juan Escalona and the AML regulation in Venezuela?
Juan Escalona 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 Juan Escalona:
| Name | Info | Source |
|---|---|---|
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |