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