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