Jesús Garibi Hernández
Sanctions
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Adverse media
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Charges
Public charges
- DOM (MEX)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jesús Garibi Hernández have any sanctions?
No, Jesús Garibi Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jesús Garibi Hernández a PEP (Politically Exposed Person)?
Yes, Jesús Garibi Hernández is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Jesús Garibi Hernández and the AML regulation in Dominican Republic?
Jesús Garibi Hernández is a relevant person under Dominican Republic'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 Jesús Garibi Hernández:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores de la República Dominicana | PEPs | DOM |