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