Arquimedes Altagracia Salcedo Nicasio

PEP | DOM

Last update: 06/07/2025

Name: Arquimedes Altagracia Salcedo Nicasio

Gender: label.gender.m

Birth: 2004-08-20 Cevicos

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 Arquimedes Altagracia Salcedo Nicasio have any sanctions?

No, Arquimedes Altagracia Salcedo Nicasio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arquimedes Altagracia Salcedo Nicasio a PEP (Politically Exposed Person)?

Yes, Arquimedes Altagracia Salcedo Nicasio is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Arquimedes Altagracia Salcedo Nicasio and the AML regulation in Dominican Republic?

Arquimedes Altagracia Salcedo Nicasio 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 Arquimedes Altagracia Salcedo Nicasio and the AML regulation in Dominican Republic?

Arquimedes Altagracia Salcedo Nicasio 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 Arquimedes Altagracia Salcedo Nicasio:

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

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