Tomas Gonzalez Liranzo
Sanctions
—
Adverse media
—
Charges
Public charges
- DOM
- DOM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Tomas Gonzalez Liranzo have any sanctions?
No, Tomas Gonzalez Liranzo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tomas Gonzalez Liranzo a PEP (Politically Exposed Person)?
Yes, Tomas Gonzalez Liranzo is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Tomas Gonzalez Liranzo and the AML regulation in Dominican Republic?
Tomas Gonzalez Liranzo is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Tomas Gonzalez Liranzo and the AML regulation in Dominican Republic?
Tomas Gonzalez Liranzo is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Tomas Gonzalez Liranzo:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |