Cesar Antonio Paula Florentino
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 Cesar Antonio Paula Florentino have any sanctions?
No, Cesar Antonio Paula Florentino currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cesar Antonio Paula Florentino a PEP (Politically Exposed Person)?
Yes, Cesar Antonio Paula Florentino is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Cesar Antonio Paula Florentino and the AML regulation in Dominican Republic?
Cesar Antonio Paula Florentino 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 Cesar Antonio Paula Florentino and the AML regulation in Dominican Republic?
Cesar Antonio Paula Florentino 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 Cesar Antonio Paula Florentino:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |