Ramon Alonso Carrizalez Rengifo

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 11/06/2026

Name: Ramon Alonso Carrizalez Rengifo

Birth: 1952-11-08

Person type: label.person_type.P

Other names: Ramon Alonso Carrizalez Rengifo, Ramon Carrizales, Ramón Alonso Carrizalez Rengifo

Aliases: Carrizales

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA
[CAN.VENEZUELA] - Measures agains Venezuela

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Ramon Alonso Carrizalez Rengifo have any sanctions?

Yes, Ramon Alonso Carrizalez Rengifo is sanctioned by:

2. Can I receive AML sanctions alerts on Ramon Alonso Carrizalez Rengifo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Ramon Alonso Carrizalez Rengifo:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.