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