Conrado Aristides Santana Reyes

PEP | DOM

Last update: 09/07/2025

Name: Conrado Aristides Santana Reyes

Gender: label.gender.m

Birth: Santo Domingo

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 Conrado Aristides Santana Reyes have any sanctions?

No, Conrado Aristides Santana Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Conrado Aristides Santana Reyes a PEP (Politically Exposed Person)?

Yes, Conrado Aristides Santana Reyes is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Conrado Aristides Santana Reyes and the AML regulation in Dominican Republic?

Conrado Aristides Santana Reyes 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 Conrado Aristides Santana Reyes:

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

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