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