Cesario Rigoberto Santana Cruz

PEP | DOM

Last update: 09/07/2025

Name: Cesario Rigoberto Santana Cruz

Gender: label.gender.m

Birth: 1982-04-19 Bayaguana

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 Cesario Rigoberto Santana Cruz have any sanctions?

No, Cesario Rigoberto Santana Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cesario Rigoberto Santana Cruz a PEP (Politically Exposed Person)?

Yes, Cesario Rigoberto Santana Cruz is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Cesario Rigoberto Santana Cruz and the AML regulation in Dominican Republic?

Cesario Rigoberto Santana Cruz 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 Cesario Rigoberto Santana Cruz and the AML regulation in Dominican Republic?

Cesario Rigoberto Santana Cruz 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 Cesario Rigoberto Santana Cruz:

Name	Info	Source
Web de la Cámara de Cuentas de la República Dominicana	PEPs	DOM

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