Rolando Alcala
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 Rolando Alcala have any sanctions?
No, Rolando Alcala currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rolando Alcala a PEP (Politically Exposed Person)?
Yes, Rolando Alcala is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Rolando Alcala and the AML regulation in Venezuela?
Rolando Alcala 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 Rolando Alcala:
| Name | Info | Source |
|---|---|---|
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |