Jose Leonidas Rafael Fabian Lluberes

PEP | DOM

Last update: 10/07/2025

Name: Jose Leonidas Rafael Fabian Lluberes

Gender: label.gender.m

Birth: 1956-12-15 Santo Domingo

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 Leonidas Rafael Fabian Lluberes have any sanctions?

No, Jose Leonidas Rafael Fabian Lluberes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Leonidas Rafael Fabian Lluberes a PEP (Politically Exposed Person)?

Yes, Jose Leonidas Rafael Fabian Lluberes is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Jose Leonidas Rafael Fabian Lluberes and the AML regulation in Dominican Republic?

Jose Leonidas Rafael Fabian Lluberes 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 Jose Leonidas Rafael Fabian Lluberes and the AML regulation in Dominican Republic?

Jose Leonidas Rafael Fabian Lluberes 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 Jose Leonidas Rafael Fabian Lluberes and the AML regulation in Dominican Republic?

Jose Leonidas Rafael Fabian Lluberes is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Leonidas Rafael Fabian Lluberes:

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

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