Wilfredo Domingo Ortiz Pelegrin

PEP | DOM

Last update: 10/07/2025

Name: Wilfredo Domingo Ortiz Pelegrin

Gender: label.gender.m

Birth: 1960-07-10 10/07/1960

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 Wilfredo Domingo Ortiz Pelegrin have any sanctions?

No, Wilfredo Domingo Ortiz Pelegrin currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilfredo Domingo Ortiz Pelegrin a PEP (Politically Exposed Person)?

Yes, Wilfredo Domingo Ortiz Pelegrin is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Wilfredo Domingo Ortiz Pelegrin and the AML regulation in Dominican Republic?

Wilfredo Domingo Ortiz Pelegrin 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 Wilfredo Domingo Ortiz Pelegrin and the AML regulation in Dominican Republic?

Wilfredo Domingo Ortiz Pelegrin is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Wilfredo Domingo Ortiz Pelegrin:

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

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