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