Caonabo Fernandez Naranjo
Sanctions
—
Adverse media
—
Charges
Public charges
- DOM
- DOM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Caonabo Fernandez Naranjo have any sanctions?
No, Caonabo Fernandez Naranjo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Caonabo Fernandez Naranjo a PEP (Politically Exposed Person)?
Yes, Caonabo Fernandez Naranjo is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Caonabo Fernandez Naranjo and the AML regulation in Dominican Republic?
Caonabo Fernandez Naranjo 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 Caonabo Fernandez Naranjo and the AML regulation in Dominican Republic?
Caonabo Fernandez Naranjo is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Caonabo Fernandez Naranjo:
| Name | Info | Source |
|---|---|---|
| Web del Poder Judicial de la República Dominicana | PEPs | DOM |