Alcibiades Antonio Burgos Cabral

PEP | DOM

Last update: 07/07/2025

Name: Alcibiades Antonio Burgos Cabral

Gender: label.gender.m

Birth: 1974-07-02 Sabana Del Medio Cotui

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alcibiades Antonio Burgos Cabral have any sanctions?

No, Alcibiades Antonio Burgos Cabral currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alcibiades Antonio Burgos Cabral a PEP (Politically Exposed Person)?

Yes, Alcibiades Antonio Burgos Cabral is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Alcibiades Antonio Burgos Cabral and the AML regulation in Dominican Republic?

Alcibiades Antonio Burgos Cabral 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 Alcibiades Antonio Burgos Cabral and the AML regulation in Dominican Republic?

Alcibiades Antonio Burgos Cabral 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 Alcibiades Antonio Burgos Cabral:

Name	Info	Source
Web de la Cámara de Cuentas de la República Dominicana	PEPs	DOM

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