Joel Antonio Cabrera Núñez
Sanctions
—
Adverse media
—
Charges
Public charges
- DOM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Joel Antonio Cabrera Núñez have any sanctions?
No, Joel Antonio Cabrera Núñez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joel Antonio Cabrera Núñez a PEP (Politically Exposed Person)?
Yes, Joel Antonio Cabrera Núñez is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Joel Antonio Cabrera Núñez and the AML regulation in Dominican Republic?
Joel Antonio Cabrera Núñez 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 Joel Antonio Cabrera Núñez:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de la República Dominicana | PEPs | DOM |