Sergio De Jesus Vergara Gonzalez
Sanctions
—
Adverse media
—
Charges
Public charges
- VEN
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sergio De Jesus Vergara Gonzalez have any sanctions?
No, Sergio De Jesus Vergara Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sergio De Jesus Vergara Gonzalez a PEP (Politically Exposed Person)?
Yes, Sergio De Jesus Vergara Gonzalez is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Sergio De Jesus Vergara Gonzalez and the AML regulation in Venezuela?
Sergio De Jesus Vergara 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 Sergio De Jesus Vergara Gonzalez:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |