Elpidio Jose De Jesus Garcia Alvarez

PEP | DOM

Last update: 09/07/2025

Name: Elpidio Jose De Jesus Garcia Alvarez

Gender: label.gender.m

Birth: 1976-08-06 Santo Do Mingo

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 Elpidio Jose De Jesus Garcia Alvarez have any sanctions?

No, Elpidio Jose De Jesus Garcia Alvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elpidio Jose De Jesus Garcia Alvarez a PEP (Politically Exposed Person)?

Yes, Elpidio Jose De Jesus Garcia Alvarez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Elpidio Jose De Jesus Garcia Alvarez and the AML regulation in Dominican Republic?

Elpidio Jose De Jesus Garcia Alvarez is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Elpidio Jose De Jesus Garcia Alvarez:

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

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