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