Santo Lorenzo Lorenzo

PEP | DOM

Last update: 09/07/2025

Name: Santo Lorenzo Lorenzo

Gender: label.gender.m

Birth: 1985-02-09 Cambita Garabitos , R.d.

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Santo Lorenzo Lorenzo have any sanctions?

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

2. Is Santo Lorenzo Lorenzo a PEP (Politically Exposed Person)?

Yes, Santo Lorenzo Lorenzo is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Santo Lorenzo Lorenzo and the AML regulation in Dominican Republic?

Santo Lorenzo Lorenzo 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 Santo Lorenzo Lorenzo:

Name	Info	Source
Web de la Cámara de Cuentas 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.