Juan José Hidalgo Acera
Sanctions
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Adverse media
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Charges
Public charges
- DOM (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan José Hidalgo Acera have any sanctions?
No, Juan José Hidalgo Acera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan José Hidalgo Acera a PEP (Politically Exposed Person)?
Yes, Juan José Hidalgo Acera is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Juan José Hidalgo Acera and the AML regulation in Dominican Republic?
Juan José Hidalgo Acera is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Juan José Hidalgo Acera:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores de la República Dominicana | PEPs | DOM |