Pedro Asuncion Echavarria Moscoso

PEP | DOM

Last update: 06/07/2025

Name: Pedro Asuncion Echavarria Moscoso

Gender: label.gender.m

Birth: 1985-08-15 Las Salinas, R.d.

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 Pedro Asuncion Echavarria Moscoso have any sanctions?

No, Pedro Asuncion Echavarria Moscoso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Asuncion Echavarria Moscoso a PEP (Politically Exposed Person)?

Yes, Pedro Asuncion Echavarria Moscoso is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Pedro Asuncion Echavarria Moscoso and the AML regulation in Dominican Republic?

Pedro Asuncion Echavarria Moscoso 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 Pedro Asuncion Echavarria Moscoso:

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

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