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