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