Orlando Miguel Maneiro Gaspar
Sanctions
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Adverse media
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Charges
Public charges
- VEN (HTI)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Orlando Miguel Maneiro Gaspar have any sanctions?
No, Orlando Miguel Maneiro Gaspar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Orlando Miguel Maneiro Gaspar a PEP (Politically Exposed Person)?
Yes, Orlando Miguel Maneiro Gaspar is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Orlando Miguel Maneiro Gaspar and the AML regulation in Venezuela?
Orlando Miguel Maneiro Gaspar 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 Orlando Miguel Maneiro Gaspar:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para las Relaciones Exteriores de la República Bolivariana de Venezuela | PEPs | VEN |