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