Jose Gregorio Bautista Vargas

PEP | DOM

Last update: 09/07/2025

Name: Jose Gregorio Bautista Vargas

Gender: label.gender.m

Birth: 1983-06-18 Distrito Nacional

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 Jose Gregorio Bautista Vargas have any sanctions?

No, Jose Gregorio Bautista Vargas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Gregorio Bautista Vargas a PEP (Politically Exposed Person)?

Yes, Jose Gregorio Bautista Vargas is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Jose Gregorio Bautista Vargas and the AML regulation in Dominican Republic?

Jose Gregorio Bautista Vargas 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 Jose Gregorio Bautista Vargas and the AML regulation in Dominican Republic?

Jose Gregorio Bautista Vargas is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jose Gregorio Bautista Vargas and the AML regulation in Dominican Republic?

Jose Gregorio Bautista Vargas is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jose Gregorio Bautista Vargas:

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

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