Daniel Gilberto Gomez Reyes

PEP | DOM

Last update: 09/07/2025

Name: Daniel Gilberto Gomez Reyes

Gender: label.gender.m

Birth: 1978-01-22 Santo Domingo , R. D.

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 Daniel Gilberto Gomez Reyes have any sanctions?

No, Daniel Gilberto Gomez Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Gilberto Gomez Reyes a PEP (Politically Exposed Person)?

Yes, Daniel Gilberto Gomez Reyes is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Daniel Gilberto Gomez Reyes and the AML regulation in Dominican Republic?

Daniel Gilberto Gomez Reyes 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 Daniel Gilberto Gomez Reyes:

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

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