Víctor Valdemar Suárez Díaz

PEP | DOM
Last update: 03/02/2026
Víctor Valdemar Suárez Díaz
Name: Víctor Valdemar Suárez Díaz
Gender: label.gender.m
Birth: 1971-12-16 Santiago De Los Caballeros, R.d.

Sanctions

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Adverse media

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Charges

Public charges

  • DOM (VAT)
  • DOM
  • DOM
  • DOM
  • DOM
  • DOM

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Víctor Valdemar Suárez Díaz have any sanctions?

No, Víctor Valdemar Suárez Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Valdemar Suárez Díaz a PEP (Politically Exposed Person)?

Yes, Víctor Valdemar Suárez Díaz is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Víctor Valdemar Suárez Díaz and the AML regulation in Dominican Republic?

Víctor Valdemar Suárez Díaz 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 Víctor Valdemar Suárez Díaz and the AML regulation in Dominican Republic?

Víctor Valdemar Suárez Díaz 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 Víctor Valdemar Suárez Díaz and the AML regulation in Dominican Republic?

Víctor Valdemar Suárez Díaz is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Víctor Valdemar Suárez Díaz and the AML regulation in Dominican Republic?

Víctor Valdemar Suárez Díaz is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Víctor Valdemar Suárez Díaz and the AML regulation in Dominican Republic?

Víctor Valdemar Suárez Díaz is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Víctor Valdemar Suárez Díaz and the AML regulation in Dominican Republic?

Víctor Valdemar Suárez Díaz is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Víctor Valdemar Suárez Díaz:

Name Info Source
Web de la Cámara de Diputados de la República Dominicana PEPs DOM
Web del Ministerio de Relaciones Exteriores de la República Dominicana PEPs DOM
Web de la Cámara de Cuentas de la República Dominicana PEPs DOM
Web del Ministerio de Administración Pública 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.
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