Arismendi Manuel Dajer Camilo

PEP | DOM

Last update: 08/07/2025

Name: Arismendi Manuel Dajer Camilo

Gender: label.gender.m

Birth: 1969-05-30 Santiago, 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 Arismendi Manuel Dajer Camilo have any sanctions?

No, Arismendi Manuel Dajer Camilo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arismendi Manuel Dajer Camilo a PEP (Politically Exposed Person)?

Yes, Arismendi Manuel Dajer Camilo is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Arismendi Manuel Dajer Camilo and the AML regulation in Dominican Republic?

Arismendi Manuel Dajer Camilo 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 Arismendi Manuel Dajer Camilo:

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.