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