Juan Carlos Bolivar Diaz
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 Carlos Bolivar Diaz have any sanctions?
No, Juan Carlos Bolivar Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Carlos Bolivar Diaz a PEP (Politically Exposed Person)?
Yes, Juan Carlos Bolivar Diaz is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Juan Carlos Bolivar Diaz and the AML regulation in Venezuela?
Juan Carlos Bolivar Diaz 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 Carlos Bolivar Diaz:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |