Jose Alberto Vallejo Terrero

PEP | DOM

Last update: 06/07/2025

Name: Jose Alberto Vallejo Terrero

Gender: label.gender.m

Birth: 1998-12-13 Santo Domingo , 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 Jose Alberto Vallejo Terrero have any sanctions?

No, Jose Alberto Vallejo Terrero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Alberto Vallejo Terrero a PEP (Politically Exposed Person)?

Yes, Jose Alberto Vallejo Terrero is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Jose Alberto Vallejo Terrero and the AML regulation in Dominican Republic?

Jose Alberto Vallejo Terrero 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 Alberto Vallejo Terrero:

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

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