Jaime David De Jesus Fernandez Mirabal

PEP | DOM

Last update: 08/07/2025

Name: Jaime David De Jesus Fernandez Mirabal

Gender: label.gender.m

Birth: 1956-10-15 Ojo De Agua Salcedo

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 Jaime David De Jesus Fernandez Mirabal have any sanctions?

No, Jaime David De Jesus Fernandez Mirabal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime David De Jesus Fernandez Mirabal a PEP (Politically Exposed Person)?

Yes, Jaime David De Jesus Fernandez Mirabal is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Jaime David De Jesus Fernandez Mirabal and the AML regulation in Dominican Republic?

Jaime David De Jesus Fernandez Mirabal 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 Jaime David De Jesus Fernandez Mirabal and the AML regulation in Dominican Republic?

Jaime David De Jesus Fernandez Mirabal 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 Jaime David De Jesus Fernandez Mirabal:

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

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