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