Diomedes Sigfrido Antonio Alcantara Tineo

PEP | DOM

Last update: 09/07/2025

Name: Diomedes Sigfrido Antonio Alcantara Tineo

Gender: label.gender.m

Birth: 1949-08-19 Valverde , Mao

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 Diomedes Sigfrido Antonio Alcantara Tineo have any sanctions?

No, Diomedes Sigfrido Antonio Alcantara Tineo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diomedes Sigfrido Antonio Alcantara Tineo a PEP (Politically Exposed Person)?

Yes, Diomedes Sigfrido Antonio Alcantara Tineo is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Diomedes Sigfrido Antonio Alcantara Tineo and the AML regulation in Dominican Republic?

Diomedes Sigfrido Antonio Alcantara Tineo 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 Diomedes Sigfrido Antonio Alcantara Tineo and the AML regulation in Dominican Republic?

Diomedes Sigfrido Antonio Alcantara Tineo 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 Diomedes Sigfrido Antonio Alcantara Tineo:

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

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