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