Lorenzo Natanael Ogando De La Rosa
Sanctions
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Adverse media
Charges
Public charges
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lorenzo Natanael Ogando De La Rosa have any sanctions?
No, Lorenzo Natanael Ogando De La Rosa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lorenzo Natanael Ogando De La Rosa a PEP (Politically Exposed Person)?
Yes, Lorenzo Natanael Ogando De La Rosa is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Lorenzo Natanael Ogando De La Rosa and the AML regulation in Dominican Republic?
Lorenzo Natanael Ogando De La Rosa 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 Lorenzo Natanael Ogando De La Rosa and the AML regulation in Dominican Republic?
Lorenzo Natanael Ogando De La Rosa 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 Lorenzo Natanael Ogando De La Rosa:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Administración Pública de la República Dominicana | PEPs | DOM |
| Public sources of adverse media | label.source.info.adverse_media |