Jose Aristoteles Cueto Benzo

PEP | DOM

Last update: 07/07/2025

Name: Jose Aristoteles Cueto Benzo

Gender: label.gender.m

Birth: 1975-10-21 Santo Domingo Este , R.d.

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 Jose Aristoteles Cueto Benzo have any sanctions?

No, Jose Aristoteles Cueto Benzo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Aristoteles Cueto Benzo a PEP (Politically Exposed Person)?

Yes, Jose Aristoteles Cueto Benzo is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Jose Aristoteles Cueto Benzo and the AML regulation in Dominican Republic?

Jose Aristoteles Cueto Benzo 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 Jose Aristoteles Cueto Benzo:

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

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