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