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