Dionicio Antonio Dominguez Reyes

PEP | DOM

Last update: 09/07/2025

Name: Dionicio Antonio Dominguez Reyes

Gender: label.gender.m

Birth: 1960-06-08 Villa Altagracia

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 Dionicio Antonio Dominguez Reyes have any sanctions?

No, Dionicio Antonio Dominguez Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dionicio Antonio Dominguez Reyes a PEP (Politically Exposed Person)?

Yes, Dionicio Antonio Dominguez Reyes is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Dionicio Antonio Dominguez Reyes and the AML regulation in Dominican Republic?

Dionicio Antonio Dominguez Reyes 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 Dionicio Antonio Dominguez Reyes:

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

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