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