Jossephang Raymond Bernhardt Nivar

PEP | DOM

Last update: 09/07/2025

Name: Jossephang Raymond Bernhardt Nivar

Gender: label.gender.m

Birth: 1980-09-22 República Dominicana

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 Jossephang Raymond Bernhardt Nivar have any sanctions?

No, Jossephang Raymond Bernhardt Nivar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jossephang Raymond Bernhardt Nivar a PEP (Politically Exposed Person)?

Yes, Jossephang Raymond Bernhardt Nivar is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Jossephang Raymond Bernhardt Nivar and the AML regulation in Dominican Republic?

Jossephang Raymond Bernhardt Nivar 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 Jossephang Raymond Bernhardt Nivar and the AML regulation in Dominican Republic?

Jossephang Raymond Bernhardt Nivar 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 Jossephang Raymond Bernhardt Nivar and the AML regulation in Dominican Republic?

Jossephang Raymond Bernhardt Nivar 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 Jossephang Raymond Bernhardt Nivar:

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

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