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