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