Max Puig

Was PEP | DOM

Last update: 13/02/2024

Name: Max Puig

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 Max Puig have any sanctions?

No, Max Puig currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Max Puig a PEP (Politically Exposed Person)?

No, Max Puig is not currently considered a PEP, but was in the past according to the following country regulations: Dominican Republic .

3. What is the relationship between Max Puig and the AML regulation in Dominican Republic?

Max Puig 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 Max Puig:

Name	Info	Source
Web del Consejo Nacional de Seguridad Social	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.