Víctor José Peralta Caba

PEP | DOM

Last update: 09/07/2025

Name: Víctor José Peralta Caba

Gender: label.gender.m

Birth: 1976-05-06 Moncion

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 Víctor José Peralta Caba have any sanctions?

No, Víctor José Peralta Caba currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor José Peralta Caba a PEP (Politically Exposed Person)?

Yes, Víctor José Peralta Caba is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Víctor José Peralta Caba and the AML regulation in Dominican Republic?

Víctor José Peralta Caba 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 Víctor José Peralta Caba and the AML regulation in Dominican Republic?

Víctor José Peralta Caba is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Víctor José Peralta Caba and the AML regulation in Dominican Republic?

Víctor José Peralta Caba is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Víctor José Peralta Caba:

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

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