De La Cruz Nolberto Ortiz
Sanctions
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Adverse media
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Charges
Public charges
- DOM
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does De La Cruz Nolberto Ortiz have any sanctions?
No, De La Cruz Nolberto Ortiz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is De La Cruz Nolberto Ortiz a PEP (Politically Exposed Person)?
Yes, De La Cruz Nolberto Ortiz is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .
3. What is the relationship between De La Cruz Nolberto Ortiz and the AML regulation in Dominican Republic?
De La Cruz Nolberto Ortiz 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 De La Cruz Nolberto Ortiz and the AML regulation in Dominican Republic?
De La Cruz Nolberto Ortiz is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between De La Cruz Nolberto Ortiz and the AML regulation in Dominican Republic?
De La Cruz Nolberto Ortiz is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 De La Cruz Nolberto Ortiz:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |