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