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