Rafael Castellanos Dotel
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 Rafael Castellanos Dotel have any sanctions?
No, Rafael Castellanos Dotel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rafael Castellanos Dotel a PEP (Politically Exposed Person)?
Yes, Rafael Castellanos Dotel is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Rafael Castellanos Dotel and the AML regulation in Dominican Republic?
Rafael Castellanos Dotel 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 Rafael Castellanos Dotel:
| Name | Info | Source |
|---|---|---|
| Web de la Fuerza Aérea de la República Dominicana | PEPs | DOM |