Carlos Jose De Jesus Guzman Abreu

PEP | DOM

Last update: 10/07/2025

Name: Carlos Jose De Jesus Guzman Abreu

Gender: label.gender.m

Birth: 1955-01-25 Constanza

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 Carlos Jose De Jesus Guzman Abreu have any sanctions?

No, Carlos Jose De Jesus Guzman Abreu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Jose De Jesus Guzman Abreu a PEP (Politically Exposed Person)?

Yes, Carlos Jose De Jesus Guzman Abreu is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Carlos Jose De Jesus Guzman Abreu and the AML regulation in Dominican Republic?

Carlos Jose De Jesus Guzman Abreu 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 Carlos Jose De Jesus Guzman Abreu and the AML regulation in Dominican Republic?

Carlos Jose De Jesus Guzman Abreu 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 Carlos Jose De Jesus Guzman Abreu:

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

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