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