Julio Alexander Peña Perez
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 Julio Alexander Peña Perez have any sanctions?
No, Julio Alexander Peña Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Alexander Peña Perez a PEP (Politically Exposed Person)?
Yes, Julio Alexander Peña Perez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Julio Alexander Peña Perez and the AML regulation in Dominican Republic?
Julio Alexander Peña Perez 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 Julio Alexander Peña Perez and the AML regulation in Dominican Republic?
Julio Alexander Peña Perez 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 Julio Alexander Peña Perez:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |