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