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