Jose Rafael Perez Modesto
Sanctions
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Adverse media
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Charges
Public charges
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Rafael Perez Modesto have any sanctions?
No, Jose Rafael Perez Modesto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Rafael Perez Modesto a PEP (Politically Exposed Person)?
No, Jose Rafael Perez Modesto is not currently considered a PEP, but was in the past according to the following country regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Jose Rafael Perez Modesto and the AML regulation in Dominican Republic?
Jose Rafael Perez Modesto 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 Jose Rafael Perez Modesto and the AML regulation in Dominican Republic?
Jose Rafael Perez Modesto 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 Jose Rafael Perez Modesto:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |