Rafael Armando Vallejo Santelices

PEP | DOM
Last update: 26/09/2025
Rafael Armando Vallejo Santelices
Name: Rafael Armando Vallejo Santelices
Gender: label.gender.m
Birth: 1950-08-26 Santiago

Sanctions

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Adverse media

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Charges

Public charges

  • DOM
  • DOM
  • DOM
  • DOM
  • DOM
  • DOM

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rafael Armando Vallejo Santelices have any sanctions?

No, Rafael Armando Vallejo Santelices currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rafael Armando Vallejo Santelices a PEP (Politically Exposed Person)?

Yes, Rafael Armando Vallejo Santelices is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Rafael Armando Vallejo Santelices and the AML regulation in Dominican Republic?

Rafael Armando Vallejo Santelices 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 Rafael Armando Vallejo Santelices and the AML regulation in Dominican Republic?

Rafael Armando Vallejo Santelices is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Rafael Armando Vallejo Santelices and the AML regulation in Dominican Republic?

Rafael Armando Vallejo Santelices is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Rafael Armando Vallejo Santelices and the AML regulation in Dominican Republic?

Rafael Armando Vallejo Santelices is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Rafael Armando Vallejo Santelices and the AML regulation in Dominican Republic?

Rafael Armando Vallejo Santelices is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Rafael Armando Vallejo Santelices and the AML regulation in Dominican Republic?

Rafael Armando Vallejo Santelices is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Rafael Armando Vallejo Santelices:

Name Info Source
Web del Ministerio de Administración Pública de la República Dominicana PEPs DOM
Web de la Junta Central Electoral de la República Dominicana PEPs DOM
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.
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