Roberto Antonio Ovalles Almonte

PEP | DOM

Last update: 01/12/2025

Name: Roberto Antonio Ovalles Almonte

Gender: label.gender.m

Birth: 1971-05-27 Santo Domingo

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 Roberto Antonio Ovalles Almonte have any sanctions?

No, Roberto Antonio Ovalles Almonte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roberto Antonio Ovalles Almonte a PEP (Politically Exposed Person)?

Yes, Roberto Antonio Ovalles Almonte is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Roberto Antonio Ovalles Almonte and the AML regulation in Dominican Republic?

Roberto Antonio Ovalles Almonte 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 Roberto Antonio Ovalles Almonte and the AML regulation in Dominican Republic?

Roberto Antonio Ovalles Almonte 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 Roberto Antonio Ovalles Almonte and the AML regulation in Dominican Republic?

Roberto Antonio Ovalles Almonte 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 Roberto Antonio Ovalles Almonte and the AML regulation in Dominican Republic?

Roberto Antonio Ovalles Almonte is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Roberto Antonio Ovalles Almonte:

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

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