José Durabio Moros Savelli
Sanctions
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Adverse media
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Charges
Public charges
- VEN (DMA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Durabio Moros Savelli have any sanctions?
No, José Durabio Moros Savelli currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Durabio Moros Savelli a PEP (Politically Exposed Person)?
Yes, José Durabio Moros Savelli is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between José Durabio Moros Savelli and the AML regulation in Venezuela?
José Durabio Moros Savelli 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 José Durabio Moros Savelli:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para las Relaciones Exteriores de la República Bolivariana de Venezuela | PEPs | VEN |