Maria Josefina Balvina Camilo Pantaleon
Sanctions
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Adverse media
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Charges
Public charges
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Josefina Balvina Camilo Pantaleon have any sanctions?
No, Maria Josefina Balvina Camilo Pantaleon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Josefina Balvina Camilo Pantaleon a PEP (Politically Exposed Person)?
Yes, Maria Josefina Balvina Camilo Pantaleon is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Maria Josefina Balvina Camilo Pantaleon and the AML regulation in Dominican Republic?
Maria Josefina Balvina Camilo Pantaleon 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 Maria Josefina Balvina Camilo Pantaleon:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Administración Pública de la República Dominicana | PEPs | DOM |