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