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