Argentina Eridania Vicioso De Los Santos

PEP | DOM

Last update: 10/07/2025

Name: Argentina Eridania Vicioso De Los Santos

Gender: label.gender.f

Birth: 1965-09-30 San Juan De La Maguana

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 Argentina Eridania Vicioso De Los Santos have any sanctions?

No, Argentina Eridania Vicioso De Los Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Argentina Eridania Vicioso De Los Santos a PEP (Politically Exposed Person)?

Yes, Argentina Eridania Vicioso De Los Santos is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Argentina Eridania Vicioso De Los Santos and the AML regulation in Dominican Republic?

Argentina Eridania Vicioso De Los Santos 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 Argentina Eridania Vicioso De Los Santos and the AML regulation in Dominican Republic?

Argentina Eridania Vicioso De Los Santos 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 Argentina Eridania Vicioso De Los Santos:

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

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