Felix Ezequiel Hidalgo Polanco

PEP | DOM

Last update: 06/07/2025

Name: Felix Ezequiel Hidalgo Polanco

Gender: label.gender.m

Birth: 1979-01-04 Santo Domingo

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 Felix Ezequiel Hidalgo Polanco have any sanctions?

No, Felix Ezequiel Hidalgo Polanco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Felix Ezequiel Hidalgo Polanco a PEP (Politically Exposed Person)?

Yes, Felix Ezequiel Hidalgo Polanco is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Felix Ezequiel Hidalgo Polanco and the AML regulation in Dominican Republic?

Felix Ezequiel Hidalgo Polanco 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 Felix Ezequiel Hidalgo Polanco and the AML regulation in Dominican Republic?

Felix Ezequiel Hidalgo Polanco 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 Felix Ezequiel Hidalgo Polanco:

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

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