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