Tomas Elias González Benitez
Sanctions
—
Adverse media
—
Charges
Public charges
- DOM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Tomas Elias González Benitez have any sanctions?
No, Tomas Elias González Benitez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tomas Elias González Benitez a PEP (Politically Exposed Person)?
Yes, Tomas Elias González Benitez is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Tomas Elias González Benitez and the AML regulation in Dominican Republic?
Tomas Elias González Benitez 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 Tomas Elias González Benitez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores de la República Dominicana | PEPs | DOM |