Magalvi Jose Estaba Mata

PEP | VEN

Last update: 04/11/2024

Name: Magalvi Jose Estaba Mata

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 Magalvi Jose Estaba Mata have any sanctions?

No, Magalvi Jose Estaba Mata currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Magalvi Jose Estaba Mata a PEP (Politically Exposed Person)?

Yes, Magalvi Jose Estaba Mata is considered a PEP under the following countries' regulations: Venezuela .

3. What is the relationship between Magalvi Jose Estaba Mata and the AML regulation in Venezuela?

Magalvi Jose Estaba Mata 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 Magalvi Jose Estaba Mata:

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.