Aristides Dalmiro Heredia Sena

PEP | DOM

Last update: 09/07/2025

Name: Aristides Dalmiro Heredia Sena

Gender: label.gender.m

Birth: 1976-10-13 Vicente Noble, Barahona

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 Aristides Dalmiro Heredia Sena have any sanctions?

No, Aristides Dalmiro Heredia Sena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aristides Dalmiro Heredia Sena a PEP (Politically Exposed Person)?

Yes, Aristides Dalmiro Heredia Sena is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Aristides Dalmiro Heredia Sena and the AML regulation in Dominican Republic?

Aristides Dalmiro Heredia Sena 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 Aristides Dalmiro Heredia Sena and the AML regulation in Dominican Republic?

Aristides Dalmiro Heredia Sena 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 Aristides Dalmiro Heredia Sena:

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

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