Miguel Del Jesus Alcantara Pujols

PEP | DOM

Last update: 06/07/2025

Name: Miguel Del Jesus Alcantara Pujols

Gender: label.gender.m

Birth: Distrito Municipal Guayabal

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Miguel Del Jesus Alcantara Pujols have any sanctions?

No, Miguel Del Jesus Alcantara Pujols currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Del Jesus Alcantara Pujols a PEP (Politically Exposed Person)?

Yes, Miguel Del Jesus Alcantara Pujols is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Miguel Del Jesus Alcantara Pujols and the AML regulation in Dominican Republic?

Miguel Del Jesus Alcantara Pujols 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 Miguel Del Jesus Alcantara Pujols:

Name	Info	Source
Web de la Cámara de Cuentas de la República Dominicana	PEPs	DOM

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.