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