Julián Omar Fernández Figueroa

Was PEP | DOM

Adverse Media

Last update: 05/07/2025

Name: Julián Omar Fernández Figueroa

Gender: label.gender.m

Birth: 1969-09-13 Santo Domingo D .n

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Julián Omar Fernández Figueroa have any sanctions?

No, Julián Omar Fernández Figueroa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julián Omar Fernández Figueroa a PEP (Politically Exposed Person)?

No, Julián Omar Fernández Figueroa is not currently considered a PEP, but was in the past according to the following country regulations: Dominican Republic .

3. What is the relationship between Julián Omar Fernández Figueroa and the AML regulation in Dominican Republic?

Julián Omar Fernández Figueroa 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 Julián Omar Fernández Figueroa:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
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.