Virgilio Rafael Pou De Castro

PEP | DOM

Last update: 09/07/2025

Name: Virgilio Rafael Pou De Castro

Gender: label.gender.m

Birth: 1956-03-13 Santo Domingo

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Virgilio Rafael Pou De Castro have any sanctions?

No, Virgilio Rafael Pou De Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Virgilio Rafael Pou De Castro a PEP (Politically Exposed Person)?

Yes, Virgilio Rafael Pou De Castro is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Virgilio Rafael Pou De Castro and the AML regulation in Dominican Republic?

Virgilio Rafael Pou De Castro 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 Virgilio Rafael Pou De Castro and the AML regulation in Dominican Republic?

Virgilio Rafael Pou De Castro 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 Virgilio Rafael Pou De Castro:

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

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