Luis Baldemiro Reyes Santos
Sanctions
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Adverse media
Charges
Public charges
- DOM
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Baldemiro Reyes Santos have any sanctions?
No, Luis Baldemiro Reyes Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Baldemiro Reyes Santos a PEP (Politically Exposed Person)?
Yes, Luis Baldemiro Reyes Santos is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .
3. What is the relationship between Luis Baldemiro Reyes Santos and the AML regulation in Dominican Republic?
Luis Baldemiro Reyes Santos 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 Luis Baldemiro Reyes Santos and the AML regulation in Dominican Republic?
Luis Baldemiro Reyes Santos 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 Luis Baldemiro Reyes Santos and the AML regulation in Dominican Republic?
Luis Baldemiro Reyes Santos is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Luis Baldemiro Reyes Santos:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |