Hugo Rafael Chávez Terán

PEP | VEN

Last update: 09/11/2024

Name: Hugo Rafael Chávez Terán

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hugo Rafael Chávez Terán have any sanctions?

No, Hugo Rafael Chávez Terán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hugo Rafael Chávez Terán a PEP (Politically Exposed Person)?

Yes, Hugo Rafael Chávez Terán is considered a PEP under the following countries' regulations: Venezuela .

3. What is the relationship between Hugo Rafael Chávez Terán and the AML regulation in Venezuela?

Hugo Rafael Chávez Terán 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 Hugo Rafael Chávez Terán:

Name	Info	Source
Web de la Asamblea Nacional de Venezuela	PEPs	VEN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.