Jose Gerardo Valentin Jimenez Nicasio

PEP | DOM

Last update: 10/07/2025

Name: Jose Gerardo Valentin Jimenez Nicasio

Gender: label.gender.m

Birth: 1973-02-14 Santiago

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 Jose Gerardo Valentin Jimenez Nicasio have any sanctions?

No, Jose Gerardo Valentin Jimenez Nicasio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Gerardo Valentin Jimenez Nicasio a PEP (Politically Exposed Person)?

Yes, Jose Gerardo Valentin Jimenez Nicasio is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Jose Gerardo Valentin Jimenez Nicasio and the AML regulation in Dominican Republic?

Jose Gerardo Valentin Jimenez Nicasio 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 Jose Gerardo Valentin Jimenez Nicasio:

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

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