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