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