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