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