Domingo Confesor Matias Hernandez

PEP | DOM

Last update: 09/07/2025

Name: Domingo Confesor Matias Hernandez

Gender: label.gender.m

Birth: 1960-12-20 Castañuelas , Monte Cristi

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 Domingo Confesor Matias Hernandez have any sanctions?

No, Domingo Confesor Matias Hernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Domingo Confesor Matias Hernandez a PEP (Politically Exposed Person)?

Yes, Domingo Confesor Matias Hernandez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Domingo Confesor Matias Hernandez and the AML regulation in Dominican Republic?

Domingo Confesor Matias Hernandez 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 Domingo Confesor Matias Hernandez:

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.