Conrado Antonio Perez Linares

PEP | VEN

Sanctioned

Adverse Media

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Last update: 05/06/2026

Name: Conrado Antonio Perez Linares

Birth: 1982-05-24

Sanctions

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[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA

Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Conrado Antonio Perez Linares have any sanctions?

Yes, Conrado Antonio Perez Linares is sanctioned by:

2. Can I receive AML sanctions alerts on Conrado Antonio Perez Linares?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Conrado Antonio Perez Linares a PEP (Politically Exposed Person)?

Yes, Conrado Antonio Perez Linares is considered a PEP under the following countries' regulations: Venezuela .

4. What is the relationship between Conrado Antonio Perez Linares and the AML regulation in Venezuela?

Conrado Antonio Perez Linares is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Conrado Antonio Perez Linares:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Web de la Asamblea Nacional de Venezuela	PEPs	VEN
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.