Gustavo Adolfo Vizcaino Gil

PEP | VEN

Sanctioned

Adverse Media

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Last update: 05/06/2026

Name: Gustavo Adolfo Vizcaino Gil

Gender: label.gender.m

Birth: 1966-05-03

Sanctions

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[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA

Adverse media

https://www.vozdeamerica.com/a/estados-unidos-funcionarios-venezuela-nicolas-maduro-sanciones/5198724.html

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gustavo Adolfo Vizcaino Gil have any sanctions?

Yes, Gustavo Adolfo Vizcaino Gil is sanctioned by:

2. Can I receive AML sanctions alerts on Gustavo Adolfo Vizcaino Gil?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Gustavo Adolfo Vizcaino Gil a PEP (Politically Exposed Person)?

Yes, Gustavo Adolfo Vizcaino Gil is considered a PEP under the following countries' regulations: Venezuela .

4. What is the relationship between Gustavo Adolfo Vizcaino Gil and the AML regulation in Venezuela?

Gustavo Adolfo Vizcaino Gil is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Gustavo Adolfo Vizcaino Gil:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Web del Consejo Nacional Electoral de Venezuela	PEPs	VEN
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.