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