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