Dario Antonio De Jesus Velasquez Regalado

PEP | DOM

Last update: 10/07/2025

Name: Dario Antonio De Jesus Velasquez Regalado

Gender: label.gender.m

Birth: 1961-12-19 Cotui

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 Dario Antonio De Jesus Velasquez Regalado have any sanctions?

No, Dario Antonio De Jesus Velasquez Regalado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dario Antonio De Jesus Velasquez Regalado a PEP (Politically Exposed Person)?

Yes, Dario Antonio De Jesus Velasquez Regalado is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Dario Antonio De Jesus Velasquez Regalado and the AML regulation in Dominican Republic?

Dario Antonio De Jesus Velasquez Regalado 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 Dario Antonio De Jesus Velasquez Regalado and the AML regulation in Dominican Republic?

Dario Antonio De Jesus Velasquez Regalado 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 Dario Antonio De Jesus Velasquez Regalado:

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

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