Joel Rafael Diaz Ureña
Sanctions
—
Adverse media
—
Charges
Public charges
- DOM
- DOM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Joel Rafael Diaz Ureña have any sanctions?
No, Joel Rafael Diaz Ureña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joel Rafael Diaz Ureña a PEP (Politically Exposed Person)?
Yes, Joel Rafael Diaz Ureña is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Joel Rafael Diaz Ureña and the AML regulation in Dominican Republic?
Joel Rafael Diaz Ureña 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 Joel Rafael Diaz Ureña and the AML regulation in Dominican Republic?
Joel Rafael Diaz Ureña 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 Joel Rafael Diaz Ureña:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |