Elvis Alberto Muñoz Peralta

PEP | DOM
Last update: 01/12/2025
Name: Elvis Alberto Muñoz Peralta
Gender: label.gender.m
Birth: 1967-06-17 Santo Domingo D .n.

Sanctions

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Adverse media

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Charges

Public charges

  • DOM
  • DOM
  • DOM
  • DOM
  • DOM

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Elvis Alberto Muñoz Peralta have any sanctions?

No, Elvis Alberto Muñoz Peralta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elvis Alberto Muñoz Peralta a PEP (Politically Exposed Person)?

Yes, Elvis Alberto Muñoz Peralta is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Elvis Alberto Muñoz Peralta and the AML regulation in Dominican Republic?

Elvis Alberto Muñoz Peralta 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 Elvis Alberto Muñoz Peralta and the AML regulation in Dominican Republic?

Elvis Alberto Muñoz Peralta is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Elvis Alberto Muñoz Peralta and the AML regulation in Dominican Republic?

Elvis Alberto Muñoz Peralta is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Elvis Alberto Muñoz Peralta and the AML regulation in Dominican Republic?

Elvis Alberto Muñoz Peralta is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Elvis Alberto Muñoz Peralta and the AML regulation in Dominican Republic?

Elvis Alberto Muñoz Peralta is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Elvis Alberto Muñoz Peralta:

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.
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