Arles Josefina Maria Frias

PEP | DOM

Last update: 05/07/2025

Name: Arles Josefina Maria Frias

Gender: label.gender.f

Birth: 1966-06-01 Nagua Prov . Maria Trinidad

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 Arles Josefina Maria Frias have any sanctions?

No, Arles Josefina Maria Frias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arles Josefina Maria Frias a PEP (Politically Exposed Person)?

Yes, Arles Josefina Maria Frias is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Arles Josefina Maria Frias and the AML regulation in Dominican Republic?

Arles Josefina Maria Frias 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 Arles Josefina Maria Frias:

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

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