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