Juan Bolívar Diaz Santana

PEP | DOM
Last update: 13/03/2026
Juan Bolívar Diaz Santana
Name: Juan Bolívar Diaz Santana
Gender: label.gender.m
Birth: 1945-05-24 ------------------------------------------ Hato

Sanctions

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Adverse media

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Charges

Public charges

  • DOM (MEX)
  • DOM
  • DOM
  • DOM
  • DOM
  • DOM

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Bolívar Diaz Santana have any sanctions?

No, Juan Bolívar Diaz Santana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Bolívar Diaz Santana a PEP (Politically Exposed Person)?

Yes, Juan Bolívar Diaz Santana is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Juan Bolívar Diaz Santana and the AML regulation in Dominican Republic?

Juan Bolívar Diaz Santana 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 Juan Bolívar Diaz Santana and the AML regulation in Dominican Republic?

Juan Bolívar Diaz Santana 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 Juan Bolívar Diaz Santana and the AML regulation in Dominican Republic?

Juan Bolívar Diaz Santana is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Juan Bolívar Diaz Santana and the AML regulation in Dominican Republic?

Juan Bolívar Diaz Santana is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Juan Bolívar Diaz Santana and the AML regulation in Dominican Republic?

Juan Bolívar Diaz Santana is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Juan Bolívar Diaz Santana and the AML regulation in Dominican Republic?

Juan Bolívar Diaz Santana is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Juan Bolívar Diaz Santana:

Name Info Source
Web del Ministerio de Administración Pública de la República Dominicana PEPs DOM
Web del Ministerio de Relaciones Exteriores de la República Dominicana PEPs DOM
Web de la Cámara de Cuentas de la República Dominicana PEPs DOM
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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