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