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