Luis Rhadames Santos Lora
Sanctions
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Adverse media
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Charges
Public charges
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Rhadames Santos Lora have any sanctions?
No, Luis Rhadames Santos Lora currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Rhadames Santos Lora a PEP (Politically Exposed Person)?
Yes, Luis Rhadames Santos Lora is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Luis Rhadames Santos Lora and the AML regulation in Dominican Republic?
Luis Rhadames Santos Lora 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 Luis Rhadames Santos Lora and the AML regulation in Dominican Republic?
Luis Rhadames Santos Lora is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Luis Rhadames Santos Lora:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |