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