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