Wilton Jose Bobadilla Villaman

PEP | DOM

Last update: 10/07/2025

Name: Wilton Jose Bobadilla Villaman

Gender: label.gender.m

Birth: 1974-01-30 Santiago

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 Wilton Jose Bobadilla Villaman have any sanctions?

No, Wilton Jose Bobadilla Villaman currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilton Jose Bobadilla Villaman a PEP (Politically Exposed Person)?

Yes, Wilton Jose Bobadilla Villaman is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Wilton Jose Bobadilla Villaman and the AML regulation in Dominican Republic?

Wilton Jose Bobadilla Villaman 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 Wilton Jose Bobadilla Villaman:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.