Juanchi Miguel Chalas Gomez
Sanctions
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Adverse media
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Charges
Public charges
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juanchi Miguel Chalas Gomez have any sanctions?
No, Juanchi Miguel Chalas Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juanchi Miguel Chalas Gomez a PEP (Politically Exposed Person)?
Yes, Juanchi Miguel Chalas Gomez is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Juanchi Miguel Chalas Gomez and the AML regulation in Dominican Republic?
Juanchi Miguel Chalas Gomez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Juanchi Miguel Chalas Gomez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Administración Pública de la República Dominicana | PEPs | DOM |