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