Roberto Emmanuel Liz Castellanos
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 Roberto Emmanuel Liz Castellanos have any sanctions?
No, Roberto Emmanuel Liz Castellanos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roberto Emmanuel Liz Castellanos a PEP (Politically Exposed Person)?
Yes, Roberto Emmanuel Liz Castellanos is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Roberto Emmanuel Liz Castellanos and the AML regulation in Dominican Republic?
Roberto Emmanuel Liz Castellanos 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 Roberto Emmanuel Liz Castellanos and the AML regulation in Dominican Republic?
Roberto Emmanuel Liz Castellanos 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 Roberto Emmanuel Liz Castellanos:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |