Aristofanes Aristides Rosario Escaño

PEP | DOM

Last update: 09/07/2025

Name: Aristofanes Aristides Rosario Escaño

Gender: label.gender.m

Birth: 1964-06-21 San Cristobal

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Aristofanes Aristides Rosario Escaño have any sanctions?

No, Aristofanes Aristides Rosario Escaño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aristofanes Aristides Rosario Escaño a PEP (Politically Exposed Person)?

Yes, Aristofanes Aristides Rosario Escaño is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Aristofanes Aristides Rosario Escaño and the AML regulation in Dominican Republic?

Aristofanes Aristides Rosario Escaño 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 Aristofanes Aristides Rosario Escaño:

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

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