Jorge Salomon Asjana David

PEP | DOM

Last update: 09/07/2025

Name: Jorge Salomon Asjana David

Gender: label.gender.m

Birth: 1958-12-27 Santo Domingo

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 Jorge Salomon Asjana David have any sanctions?

No, Jorge Salomon Asjana David currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Salomon Asjana David a PEP (Politically Exposed Person)?

Yes, Jorge Salomon Asjana David is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Jorge Salomon Asjana David and the AML regulation in Dominican Republic?

Jorge Salomon Asjana David 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 Jorge Salomon Asjana David and the AML regulation in Dominican Republic?

Jorge Salomon Asjana David 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 Jorge Salomon Asjana David and the AML regulation in Dominican Republic?

Jorge Salomon Asjana David is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jorge Salomon Asjana David and the AML regulation in Dominican Republic?

Jorge Salomon Asjana David is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Jorge Salomon Asjana David:

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.