Jose Emilio Guzman Saviñon

PEP | DOM

Last update: 06/07/2025

Name: Jose Emilio Guzman Saviñon

Gender: label.gender.m

Birth: 1961-01-26 Santo Domingo

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 Jose Emilio Guzman Saviñon have any sanctions?

No, Jose Emilio Guzman Saviñon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Emilio Guzman Saviñon a PEP (Politically Exposed Person)?

Yes, Jose Emilio Guzman Saviñon is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Jose Emilio Guzman Saviñon and the AML regulation in Dominican Republic?

Jose Emilio Guzman Saviñon 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 Jose Emilio Guzman Saviñon:

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

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