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