Juan Carlos Requesens Martinez

PEP | VEN

Terrorist

Adverse Media

Last update: 16/09/2025

Name: Juan Carlos Requesens Martinez

Sanctions

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Adverse media

http://radiomundial.com.ve/tsj-condeno-a-grupo-de-ciudadanos-por-homicidio-intencional-contra-el-presidente-maduro/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Carlos Requesens Martinez have any sanctions?

No, Juan Carlos Requesens Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Carlos Requesens Martinez a PEP (Politically Exposed Person)?

Yes, Juan Carlos Requesens Martinez is considered a PEP under the following countries' regulations: Venezuela .

3. What is the relationship between Juan Carlos Requesens Martinez and the AML regulation in Venezuela?

Juan Carlos Requesens Martinez 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 Juan Carlos Requesens Martinez:

Name	Info	Source
Web de la Asamblea Nacional de Venezuela	PEPs	VEN
Public sources of adverse media	label.source.info.adverse_media

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