Ramon Antonio Collado Diaz
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 Ramon Antonio Collado Diaz have any sanctions?
No, Ramon Antonio Collado Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ramon Antonio Collado Diaz a PEP (Politically Exposed Person)?
Yes, Ramon Antonio Collado Diaz is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Ramon Antonio Collado Diaz and the AML regulation in Dominican Republic?
Ramon Antonio Collado Diaz 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 Ramon Antonio Collado Diaz and the AML regulation in Dominican Republic?
Ramon Antonio Collado Diaz 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 Ramon Antonio Collado Diaz:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |