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