Jose Del Amparo Castro Quezada

PEP | DOM

Last update: 05/07/2025

Name: Jose Del Amparo Castro Quezada

Gender: label.gender.m

Birth: 1940-01-03 San Jose De Los Llanos

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 Jose Del Amparo Castro Quezada have any sanctions?

No, Jose Del Amparo Castro Quezada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Del Amparo Castro Quezada a PEP (Politically Exposed Person)?

Yes, Jose Del Amparo Castro Quezada is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Jose Del Amparo Castro Quezada and the AML regulation in Dominican Republic?

Jose Del Amparo Castro Quezada 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 Jose Del Amparo Castro Quezada:

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

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