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