Gerardo Alfredo Casanova Jiménez
Sanctions
—
Adverse media
—
Charges
Public charges
- DOM
- DOM
- DOM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Gerardo Alfredo Casanova Jiménez have any sanctions?
No, Gerardo Alfredo Casanova Jiménez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gerardo Alfredo Casanova Jiménez a PEP (Politically Exposed Person)?
Yes, Gerardo Alfredo Casanova Jiménez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .
3. What is the relationship between Gerardo Alfredo Casanova Jiménez and the AML regulation in Dominican Republic?
Gerardo Alfredo Casanova Jiménez 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 Gerardo Alfredo Casanova Jiménez and the AML regulation in Dominican Republic?
Gerardo Alfredo Casanova Jiménez 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 Gerardo Alfredo Casanova Jiménez and the AML regulation in Dominican Republic?
Gerardo Alfredo Casanova Jiménez 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 Gerardo Alfredo Casanova Jiménez: