Alvyn Regino Garcia Ovalles

PEP | DOM

Last update: 07/07/2025

Name: Alvyn Regino Garcia Ovalles

Gender: label.gender.m

Birth: 1992-08-28 Moca

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 Alvyn Regino Garcia Ovalles have any sanctions?

No, Alvyn Regino Garcia Ovalles currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alvyn Regino Garcia Ovalles a PEP (Politically Exposed Person)?

Yes, Alvyn Regino Garcia Ovalles is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Alvyn Regino Garcia Ovalles and the AML regulation in Dominican Republic?

Alvyn Regino Garcia Ovalles 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 Alvyn Regino Garcia Ovalles:

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

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