Diomede Ydelfo Villalona Guerrero

PEP | DOM

Last update: 09/07/2025

Name: Diomede Ydelfo Villalona Guerrero

Gender: label.gender.m

Birth: 1966-09-22 Bani, Provincia Peravia

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 Diomede Ydelfo Villalona Guerrero have any sanctions?

No, Diomede Ydelfo Villalona Guerrero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diomede Ydelfo Villalona Guerrero a PEP (Politically Exposed Person)?

Yes, Diomede Ydelfo Villalona Guerrero is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Diomede Ydelfo Villalona Guerrero and the AML regulation in Dominican Republic?

Diomede Ydelfo Villalona Guerrero 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 Diomede Ydelfo Villalona Guerrero and the AML regulation in Dominican Republic?

Diomede Ydelfo Villalona Guerrero 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 Diomede Ydelfo Villalona Guerrero:

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

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