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