Sandy Antonio Castillo Batista

PEP | DOM

Last update: 05/07/2025

Name: Sandy Antonio Castillo Batista

Gender: label.gender.m

Birth: La Vega , R.d.

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 Sandy Antonio Castillo Batista have any sanctions?

No, Sandy Antonio Castillo Batista currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sandy Antonio Castillo Batista a PEP (Politically Exposed Person)?

Yes, Sandy Antonio Castillo Batista is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Sandy Antonio Castillo Batista and the AML regulation in Dominican Republic?

Sandy Antonio Castillo Batista 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 Sandy Antonio Castillo Batista:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.