Eduardo Ovando Reyes
Sanctions
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Adverse media
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Charges
Public charges
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Eduardo Ovando Reyes have any sanctions?
No, Eduardo Ovando Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eduardo Ovando Reyes a PEP (Politically Exposed Person)?
Yes, Eduardo Ovando Reyes is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Eduardo Ovando Reyes and the AML regulation in Dominican Republic?
Eduardo Ovando Reyes 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 Eduardo Ovando Reyes and the AML regulation in Dominican Republic?
Eduardo Ovando Reyes 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 Eduardo Ovando Reyes:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Administración Pública de la República Dominicana | PEPs | DOM |