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