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