Gen. Vladimir Padrino Lopez
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 Gen. Vladimir Padrino Lopez have any sanctions?
No, Gen. Vladimir Padrino Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gen. Vladimir Padrino Lopez a PEP (Politically Exposed Person)?
Yes, Gen. Vladimir Padrino Lopez is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Gen. Vladimir Padrino Lopez and the AML regulation in Venezuela?
Gen. Vladimir Padrino Lopez 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 Gen. Vladimir Padrino Lopez:
| Name | Info | Source |
|---|---|---|
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |