Freider Jose Dominguez Contreras

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Freider Jose Dominguez Contreras

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	DNI 96.166.306

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Freider Jose Dominguez Contreras have any sanctions?

Yes, Freider Jose Dominguez Contreras is sanctioned by:

2. Can I receive AML sanctions alerts on Freider Jose Dominguez Contreras?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Freider Jose Dominguez Contreras:

Name	Info	Source
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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