Hiparco Antistenes Guzman De Jesus

PEP | DOM

Last update: 09/07/2025

Name: Hiparco Antistenes Guzman De Jesus

Gender: label.gender.m

Birth: 1989-02-27 Nagua, Maria Trinidad Sanchez

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 Hiparco Antistenes Guzman De Jesus have any sanctions?

No, Hiparco Antistenes Guzman De Jesus currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hiparco Antistenes Guzman De Jesus a PEP (Politically Exposed Person)?

Yes, Hiparco Antistenes Guzman De Jesus is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Hiparco Antistenes Guzman De Jesus and the AML regulation in Dominican Republic?

Hiparco Antistenes Guzman De Jesus 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 Hiparco Antistenes Guzman De Jesus and the AML regulation in Dominican Republic?

Hiparco Antistenes Guzman De Jesus 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 Hiparco Antistenes Guzman De Jesus:

Name	Info	Source
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.