Diomedes Antonio Nuñez Polanco

PEP | DOM

Last update: 06/07/2025

Name: Diomedes Antonio Nuñez Polanco

Gender: label.gender.m

Birth: 1952-08-16 Sabana Del Puerto Bonao

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 Diomedes Antonio Nuñez Polanco have any sanctions?

No, Diomedes Antonio Nuñez Polanco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diomedes Antonio Nuñez Polanco a PEP (Politically Exposed Person)?

Yes, Diomedes Antonio Nuñez Polanco is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Diomedes Antonio Nuñez Polanco and the AML regulation in Dominican Republic?

Diomedes Antonio Nuñez Polanco 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 Diomedes Antonio Nuñez Polanco:

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

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