Yleana Altagracia Muñoz Garcia

PEP | DOM

Last update: 06/07/2025

Name: Yleana Altagracia Muñoz Garcia

Gender: label.gender.f

Birth: 1965-10-19 New York

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 Yleana Altagracia Muñoz Garcia have any sanctions?

No, Yleana Altagracia Muñoz Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yleana Altagracia Muñoz Garcia a PEP (Politically Exposed Person)?

Yes, Yleana Altagracia Muñoz Garcia is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Yleana Altagracia Muñoz Garcia and the AML regulation in Dominican Republic?

Yleana Altagracia Muñoz Garcia 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 Yleana Altagracia Muñoz Garcia:

Name	Info	Source
Web de la Cámara de Cuentas de la República Dominicana	PEPs	DOM

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