Kelvin Cruz
Sanctions
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Adverse media
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Charges
Public charges
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Kelvin Cruz have any sanctions?
No, Kelvin Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Kelvin Cruz a PEP (Politically Exposed Person)?
Yes, Kelvin Cruz is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Kelvin Cruz and the AML regulation in Dominican Republic?
Kelvin Cruz 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 Kelvin Cruz:
| Name | Info | Source |
|---|---|---|
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |