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