Manuel Miguel Angel Guichardo Alonzo

PEP | DOM

Last update: 10/07/2025

Name: Manuel Miguel Angel Guichardo Alonzo

Gender: label.gender.m

Birth: 1965-06-01 Moca

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 Manuel Miguel Angel Guichardo Alonzo have any sanctions?

No, Manuel Miguel Angel Guichardo Alonzo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Miguel Angel Guichardo Alonzo a PEP (Politically Exposed Person)?

Yes, Manuel Miguel Angel Guichardo Alonzo is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Manuel Miguel Angel Guichardo Alonzo and the AML regulation in Dominican Republic?

Manuel Miguel Angel Guichardo Alonzo 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 Manuel Miguel Angel Guichardo Alonzo:

Name	Info	Source
Web de la Cámara de Cuentas de la República Dominicana	PEPs	DOM

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