Tomas Aquino Diaz Sanchez

PEP | DOM

Last update: 05/07/2025

Name: Tomas Aquino Diaz Sanchez

Gender: label.gender.m

Birth: 1963-04-18 El Cercado

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 Tomas Aquino Diaz Sanchez have any sanctions?

No, Tomas Aquino Diaz Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tomas Aquino Diaz Sanchez a PEP (Politically Exposed Person)?

Yes, Tomas Aquino Diaz Sanchez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Tomas Aquino Diaz Sanchez and the AML regulation in Dominican Republic?

Tomas Aquino Diaz Sanchez 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 Tomas Aquino Diaz Sanchez:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.