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