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