Eleuterio Garcia Garcia

PEP | DOM

Last update: 05/07/2025

Name: Eleuterio Garcia Garcia

Gender: label.gender.m

Birth: 1962-04-18 Hato Viejo Pescaderia Barahona

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Eleuterio Garcia Garcia have any sanctions?

No, Eleuterio Garcia Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eleuterio Garcia Garcia a PEP (Politically Exposed Person)?

Yes, Eleuterio Garcia Garcia is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Eleuterio Garcia Garcia and the AML regulation in Dominican Republic?

Eleuterio Garcia Garcia 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 Eleuterio Garcia Garcia:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.