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