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