Jorge Luis Perez Alvarado
Sanctions
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Adverse media
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Charges
Public charges
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jorge Luis Perez Alvarado have any sanctions?
No, Jorge Luis Perez Alvarado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Luis Perez Alvarado a PEP (Politically Exposed Person)?
Yes, Jorge Luis Perez Alvarado is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Jorge Luis Perez Alvarado and the AML regulation in Dominican Republic?
Jorge Luis Perez Alvarado 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 Jorge Luis Perez Alvarado and the AML regulation in Dominican Republic?
Jorge Luis Perez Alvarado is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Jorge Luis Perez Alvarado:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |