Luis Armando Asuncion Alvarez

PEP | DOM

Last update: 10/07/2025

Name: Luis Armando Asuncion Alvarez

Gender: label.gender.m

Birth: 1958-09-17 Santo Domingo , Distrito Nacional

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 Luis Armando Asuncion Alvarez have any sanctions?

No, Luis Armando Asuncion Alvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Armando Asuncion Alvarez a PEP (Politically Exposed Person)?

Yes, Luis Armando Asuncion Alvarez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Luis Armando Asuncion Alvarez and the AML regulation in Dominican Republic?

Luis Armando Asuncion Alvarez 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 Luis Armando Asuncion Alvarez and the AML regulation in Dominican Republic?

Luis Armando Asuncion Alvarez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Luis Armando Asuncion Alvarez and the AML regulation in Dominican Republic?

Luis Armando Asuncion Alvarez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Luis Armando Asuncion Alvarez:

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

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