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