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