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