Manuel De Jesus Sanchez Ceballos

PEP | DOM

Last update: 06/07/2025

Name: Manuel De Jesus Sanchez Ceballos

Gender: label.gender.m

Birth: 1973-12-24 Higüey, Provincia De La

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 Manuel De Jesus Sanchez Ceballos have any sanctions?

No, Manuel De Jesus Sanchez Ceballos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel De Jesus Sanchez Ceballos a PEP (Politically Exposed Person)?

Yes, Manuel De Jesus Sanchez Ceballos is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Manuel De Jesus Sanchez Ceballos and the AML regulation in Dominican Republic?

Manuel De Jesus Sanchez Ceballos 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 Manuel De Jesus Sanchez Ceballos and the AML regulation in Dominican Republic?

Manuel De Jesus Sanchez Ceballos 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 Manuel De Jesus Sanchez Ceballos:

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

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