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