Hector Manuel Asencio De Los Santos

PEP | DOM

Last update: 10/07/2025

Name: Hector Manuel Asencio De Los Santos

Gender: label.gender.m

Birth: 1945-02-03 San Pedro De Macoris

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 Hector Manuel Asencio De Los Santos have any sanctions?

No, Hector Manuel Asencio De Los Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hector Manuel Asencio De Los Santos a PEP (Politically Exposed Person)?

Yes, Hector Manuel Asencio De Los Santos is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Hector Manuel Asencio De Los Santos and the AML regulation in Dominican Republic?

Hector Manuel Asencio De Los Santos 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 Hector Manuel Asencio De Los Santos and the AML regulation in Dominican Republic?

Hector Manuel Asencio De Los Santos 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 Hector Manuel Asencio De Los Santos and the AML regulation in Dominican Republic?

Hector Manuel Asencio De Los Santos 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 Hector Manuel Asencio De Los Santos:

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

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