Cruzdeyvi De Los Santos Mota

PEP | DOM

Last update: 12/06/2024

Name: Cruzdeyvi De Los Santos Mota

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 Cruzdeyvi De Los Santos Mota have any sanctions?

No, Cruzdeyvi De Los Santos Mota currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cruzdeyvi De Los Santos Mota a PEP (Politically Exposed Person)?

Yes, Cruzdeyvi De Los Santos Mota is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Cruzdeyvi De Los Santos Mota and the AML regulation in Dominican Republic?

Cruzdeyvi De Los Santos Mota 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 Cruzdeyvi De Los Santos Mota:

Name	Info	Source
Web del Ministerio de Administración Pública 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.