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