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