Luis Rene Canaan Rojas
Sanctions
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Adverse media
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Charges
Public charges
- DOM
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Rene Canaan Rojas have any sanctions?
No, Luis Rene Canaan Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Rene Canaan Rojas a PEP (Politically Exposed Person)?
No, Luis Rene Canaan Rojas is not currently considered a PEP, but was in the past according to the following country regulations: Dominican Republic , Dominican Republic , Dominican Republic .
3. What is the relationship between Luis Rene Canaan Rojas and the AML regulation in Dominican Republic?
Luis Rene Canaan Rojas 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 Luis Rene Canaan Rojas and the AML regulation in Dominican Republic?
Luis Rene Canaan Rojas is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Luis Rene Canaan Rojas and the AML regulation in Dominican Republic?
Luis Rene Canaan Rojas is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Luis Rene Canaan Rojas:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |