Leonide Roa Del Leon

PEP | DOM

Last update: 07/07/2025

Name: Leonide Roa Del Leon

Gender: label.gender.m

Birth: amiama gomez , tabara arriba , r.d.

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 Leonide Roa Del Leon have any sanctions?

No, Leonide Roa Del Leon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leonide Roa Del Leon a PEP (Politically Exposed Person)?

Yes, Leonide Roa Del Leon is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Leonide Roa Del Leon and the AML regulation in Dominican Republic?

Leonide Roa Del Leon 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 Leonide Roa Del Leon:

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.