Diego Roberto Nicanor Pesqueira Grullon

PEP | DOM

Last update: 05/07/2025

Name: Diego Roberto Nicanor Pesqueira Grullon

Gender: label.gender.m

Birth: 1967-01-10 Santo Domigo , R.d

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Diego Roberto Nicanor Pesqueira Grullon have any sanctions?

No, Diego Roberto Nicanor Pesqueira Grullon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diego Roberto Nicanor Pesqueira Grullon a PEP (Politically Exposed Person)?

Yes, Diego Roberto Nicanor Pesqueira Grullon is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Diego Roberto Nicanor Pesqueira Grullon and the AML regulation in Dominican Republic?

Diego Roberto Nicanor Pesqueira Grullon 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 Diego Roberto Nicanor Pesqueira Grullon:

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

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