Nelson De Jesús Arroyo Perdomo

PEP | DOM

Last update: 10/07/2025

Name: Nelson De Jesús Arroyo Perdomo

Gender: label.gender.m

Birth: 1969-07-29 Moca

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 Nelson De Jesús Arroyo Perdomo have any sanctions?

No, Nelson De Jesús Arroyo Perdomo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelson De Jesús Arroyo Perdomo a PEP (Politically Exposed Person)?

Yes, Nelson De Jesús Arroyo Perdomo is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Nelson De Jesús Arroyo Perdomo and the AML regulation in Dominican Republic?

Nelson De Jesús Arroyo Perdomo 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 Nelson De Jesús Arroyo Perdomo and the AML regulation in Dominican Republic?

Nelson De Jesús Arroyo Perdomo 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 Nelson De Jesús Arroyo Perdomo and the AML regulation in Dominican Republic?

Nelson De Jesús Arroyo Perdomo 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 Nelson De Jesús Arroyo Perdomo and the AML regulation in Dominican Republic?

Nelson De Jesús Arroyo Perdomo 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 Nelson De Jesús Arroyo Perdomo:

Name	Info	Source
Web del Ministerio de Administración Pública de la República Dominicana	PEPs	DOM
Web de la Cámara de Cuentas de la República Dominicana	PEPs	DOM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.