Rafael Díaz Filpo

PEP | DOM

Last update: 09/01/2024

Name: Rafael Díaz Filpo

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 Rafael Díaz Filpo have any sanctions?

No, Rafael Díaz Filpo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rafael Díaz Filpo a PEP (Politically Exposed Person)?

Yes, Rafael Díaz Filpo is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Rafael Díaz Filpo and the AML regulation in Dominican Republic?

Rafael Díaz Filpo 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 Rafael Díaz Filpo:

Name	Info	Source
Web del Tribunal Constitucional de la República Dominicana	PEPs	DOM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.