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