Octavio Valentin Fernandez Tejada

PEP | DOM

Last update: 06/07/2025

Name: Octavio Valentin Fernandez Tejada

Gender: label.gender.m

Birth: 1976-03-14 Palmar , Salcedo

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 Octavio Valentin Fernandez Tejada have any sanctions?

No, Octavio Valentin Fernandez Tejada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Octavio Valentin Fernandez Tejada a PEP (Politically Exposed Person)?

Yes, Octavio Valentin Fernandez Tejada is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Octavio Valentin Fernandez Tejada and the AML regulation in Dominican Republic?

Octavio Valentin Fernandez Tejada is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Octavio Valentin Fernandez Tejada and the AML regulation in Dominican Republic?

Octavio Valentin Fernandez Tejada is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Octavio Valentin Fernandez Tejada:

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

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