Vicente De La O Levy
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CUBA-EO14404] - Cuba Sanctions | Program CUBA-EO14404 |
Adverse media
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Charges
Public charges
- CUB
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Vicente De La O Levy have any sanctions?
Yes, Vicente De La O Levy is sanctioned by:
2. Can I receive AML sanctions alerts on Vicente De La O Levy?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Vicente De La O Levy a PEP (Politically Exposed Person)?
Yes, Vicente De La O Levy is considered a PEP under the following countries' regulations: Cuba .
4. What is the relationship between Vicente De La O Levy and the AML regulation in Cuba?
Vicente De La O Levy is a relevant person under Cuba's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Vicente De La O Levy: