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