Eddy Guillermo Bruno Vizcaino

PEP | DOM

Last update: 09/07/2025

Name: Eddy Guillermo Bruno Vizcaino

Gender: label.gender.m

Birth: 1960-09-16 Santo Domingo , D. N.

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 Eddy Guillermo Bruno Vizcaino have any sanctions?

No, Eddy Guillermo Bruno Vizcaino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eddy Guillermo Bruno Vizcaino a PEP (Politically Exposed Person)?

Yes, Eddy Guillermo Bruno Vizcaino is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Eddy Guillermo Bruno Vizcaino and the AML regulation in Dominican Republic?

Eddy Guillermo Bruno Vizcaino 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 Eddy Guillermo Bruno Vizcaino:

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

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