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