Ramón Orlando Maniglia Ferreira
Sanctions
—
Adverse media
—
Charges
Public charges
- VEN (DEU)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ramón Orlando Maniglia Ferreira have any sanctions?
No, Ramón Orlando Maniglia Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ramón Orlando Maniglia Ferreira a PEP (Politically Exposed Person)?
Yes, Ramón Orlando Maniglia Ferreira is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Ramón Orlando Maniglia Ferreira and the AML regulation in Venezuela?
Ramón Orlando Maniglia Ferreira 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 Ramón Orlando Maniglia Ferreira:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para las Relaciones Exteriores de la República Bolivariana de Venezuela | PEPs | VEN |