Faride Virginia Raful
Sanctions
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Adverse media
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Charges
Public charges
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Faride Virginia Raful have any sanctions?
No, Faride Virginia Raful currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Faride Virginia Raful a PEP (Politically Exposed Person)?
No, Faride Virginia Raful is not currently considered a PEP, but was in the past according to the following country regulations: Dominican Republic .
3. What is the relationship between Faride Virginia Raful and the AML regulation in Dominican Republic?
Faride Virginia Raful is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Faride Virginia Raful:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Dominicana | PEPs | DOM |