Leuribis Anderson Urbaez Mancebo

PEP | DOM

Last update: 07/07/2025

Name: Leuribis Anderson Urbaez Mancebo

Gender: label.gender.m

Birth: 1977-05-08 Duverge, 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 Leuribis Anderson Urbaez Mancebo have any sanctions?

No, Leuribis Anderson Urbaez Mancebo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leuribis Anderson Urbaez Mancebo a PEP (Politically Exposed Person)?

Yes, Leuribis Anderson Urbaez Mancebo is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Leuribis Anderson Urbaez Mancebo and the AML regulation in Dominican Republic?

Leuribis Anderson Urbaez Mancebo 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 Leuribis Anderson Urbaez Mancebo:

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

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