Flavio Amaury Rondón De Jesús

PEP | DOM
Last update: 02/12/2025
Flavio Amaury Rondón De Jesús
Name: Flavio Amaury Rondón De Jesús
Gender: label.gender.m
Birth: 1972-04-09 Cevicos, Cotui

Sanctions

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Adverse media

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Charges

Public charges

  • DOM (CUB)
  • DOM
  • DOM
  • DOM
  • DOM
  • DOM

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Flavio Amaury Rondón De Jesús have any sanctions?

No, Flavio Amaury Rondón De Jesús currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Flavio Amaury Rondón De Jesús a PEP (Politically Exposed Person)?

Yes, Flavio Amaury Rondón De Jesús is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Flavio Amaury Rondón De Jesús and the AML regulation in Dominican Republic?

Flavio Amaury Rondón De Jesús 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 Flavio Amaury Rondón De Jesús and the AML regulation in Dominican Republic?

Flavio Amaury Rondón De Jesús is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Flavio Amaury Rondón De Jesús and the AML regulation in Dominican Republic?

Flavio Amaury Rondón De Jesús is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Flavio Amaury Rondón De Jesús and the AML regulation in Dominican Republic?

Flavio Amaury Rondón De Jesús is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Flavio Amaury Rondón De Jesús and the AML regulation in Dominican Republic?

Flavio Amaury Rondón De Jesús is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Flavio Amaury Rondón De Jesús and the AML regulation in Dominican Republic?

Flavio Amaury Rondón De Jesús is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Flavio Amaury Rondón De Jesús:

Name Info Source
Web del Ministerio de Administración Pública de la República Dominicana PEPs DOM
Web del Ministerio de Relaciones Exteriores de la República Dominicana PEPs DOM
Web de la Cámara de Cuentas de la República Dominicana PEPs DOM
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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