Nilo Vinicio De La Rosa Jourdain
Sanctions
—
Adverse media
—
Charges
Public charges
- DOM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Nilo Vinicio De La Rosa Jourdain have any sanctions?
No, Nilo Vinicio De La Rosa Jourdain currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nilo Vinicio De La Rosa Jourdain a PEP (Politically Exposed Person)?
Yes, Nilo Vinicio De La Rosa Jourdain is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Nilo Vinicio De La Rosa Jourdain and the AML regulation in Dominican Republic?
Nilo Vinicio De La Rosa Jourdain 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 Nilo Vinicio De La Rosa Jourdain:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Administración Pública de la República Dominicana | PEPs | DOM |