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