Williams Gumercindo Jimenez Polanco

PEP | DOM

Last update: 06/07/2025

Name: Williams Gumercindo Jimenez Polanco

Gender: label.gender.m

Birth: 1967-08-02 S J Llanos, San Pedro De Macoris

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Williams Gumercindo Jimenez Polanco have any sanctions?

No, Williams Gumercindo Jimenez Polanco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Williams Gumercindo Jimenez Polanco a PEP (Politically Exposed Person)?

Yes, Williams Gumercindo Jimenez Polanco is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Williams Gumercindo Jimenez Polanco and the AML regulation in Dominican Republic?

Williams Gumercindo Jimenez Polanco 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 Williams Gumercindo Jimenez Polanco and the AML regulation in Dominican Republic?

Williams Gumercindo Jimenez Polanco 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 Williams Gumercindo Jimenez Polanco:

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

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