Nidia Victoria Jorge Taveras De Castellanos

PEP | DOM

Last update: 09/07/2025

Name: Nidia Victoria Jorge Taveras De Castellanos

Gender: label.gender.f

Birth: 1989-10-24 Santo Domingo De Guzmán ,

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 Nidia Victoria Jorge Taveras De Castellanos have any sanctions?

No, Nidia Victoria Jorge Taveras De Castellanos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nidia Victoria Jorge Taveras De Castellanos a PEP (Politically Exposed Person)?

Yes, Nidia Victoria Jorge Taveras De Castellanos is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Nidia Victoria Jorge Taveras De Castellanos and the AML regulation in Dominican Republic?

Nidia Victoria Jorge Taveras De Castellanos 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 Nidia Victoria Jorge Taveras De Castellanos and the AML regulation in Dominican Republic?

Nidia Victoria Jorge Taveras De Castellanos 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 Nidia Victoria Jorge Taveras De Castellanos:

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

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