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