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