Laniers De Los Santos Molina Perez

PEP | DOM

Last update: 09/07/2025

Name: Laniers De Los Santos Molina Perez

Gender: label.gender.m

Birth: 2004-09-09 Pedernales

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Laniers De Los Santos Molina Perez have any sanctions?

No, Laniers De Los Santos Molina Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Laniers De Los Santos Molina Perez a PEP (Politically Exposed Person)?

Yes, Laniers De Los Santos Molina Perez is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Laniers De Los Santos Molina Perez and the AML regulation in Dominican Republic?

Laniers De Los Santos Molina Perez 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 Laniers De Los Santos Molina Perez and the AML regulation in Dominican Republic?

Laniers De Los Santos Molina Perez 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 Laniers De Los Santos Molina Perez:

Name	Info	Source
Web de la Cámara de Cuentas de la República Dominicana	PEPs	DOM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.