Aristides De Los Milagros Victoria Jose

PEP | DOM

Last update: 10/07/2025

Name: Aristides De Los Milagros Victoria Jose

Gender: label.gender.m

Birth: 1933-03-01 Samana

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 Aristides De Los Milagros Victoria Jose have any sanctions?

No, Aristides De Los Milagros Victoria Jose currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aristides De Los Milagros Victoria Jose a PEP (Politically Exposed Person)?

Yes, Aristides De Los Milagros Victoria Jose is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Aristides De Los Milagros Victoria Jose and the AML regulation in Dominican Republic?

Aristides De Los Milagros Victoria Jose 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 Aristides De Los Milagros Victoria Jose and the AML regulation in Dominican Republic?

Aristides De Los Milagros Victoria Jose 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 Aristides De Los Milagros Victoria Jose:

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

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