Miguel Angel Leonte De La Cruz Diaz Lora

PEP | DOM

Last update: 06/07/2025

Name: Miguel Angel Leonte De La Cruz Diaz Lora

Gender: label.gender.m

Birth: 1960-05-03 Bani

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 Miguel Angel Leonte De La Cruz Diaz Lora have any sanctions?

No, Miguel Angel Leonte De La Cruz Diaz Lora currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Angel Leonte De La Cruz Diaz Lora a PEP (Politically Exposed Person)?

Yes, Miguel Angel Leonte De La Cruz Diaz Lora is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Miguel Angel Leonte De La Cruz Diaz Lora and the AML regulation in Dominican Republic?

Miguel Angel Leonte De La Cruz Diaz Lora 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 Miguel Angel Leonte De La Cruz Diaz Lora:

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

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