Juan Carlos Torres Robiou

PEP | DOM
Adverse Media
Last update: 10/07/2025
Name: Juan Carlos Torres Robiou
Gender: label.gender.m
Birth: 1973-04-12 La Vega , Rep. Dom.

Sanctions

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Adverse media

Charges

Public charges

  • DOM

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Carlos Torres Robiou have any sanctions?

No, Juan Carlos Torres Robiou currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Carlos Torres Robiou a PEP (Politically Exposed Person)?

Yes, Juan Carlos Torres Robiou is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Juan Carlos Torres Robiou and the AML regulation in Dominican Republic?

Juan Carlos Torres Robiou 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 Juan Carlos Torres Robiou:

Name Info Source
Public sources of adverse media label.source.info.adverse_media
Web de la Cámara de Cuentas de la República Dominicana PEPs DOM
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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