Jose Osvaldo Leger Aquino
Sanctions
—
Adverse media
—
Charges
Public charges
- DOM
- DOM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jose Osvaldo Leger Aquino have any sanctions?
No, Jose Osvaldo Leger Aquino currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Osvaldo Leger Aquino a PEP (Politically Exposed Person)?
No, Jose Osvaldo Leger Aquino is not currently considered a PEP, but was in the past according to the following country regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Jose Osvaldo Leger Aquino and the AML regulation in Dominican Republic?
Jose Osvaldo Leger Aquino 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 Jose Osvaldo Leger Aquino and the AML regulation in Dominican Republic?
Jose Osvaldo Leger Aquino 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 Jose Osvaldo Leger Aquino:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |