Stefany Natacha Gonzalez Fermin

PEP | DOM

Last update: 06/07/2025

Name: Stefany Natacha Gonzalez Fermin

Gender: label.gender.f

Birth: 1988-01-25 El Estrecho , Luperon, R.d.

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 Stefany Natacha Gonzalez Fermin have any sanctions?

No, Stefany Natacha Gonzalez Fermin currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Stefany Natacha Gonzalez Fermin a PEP (Politically Exposed Person)?

Yes, Stefany Natacha Gonzalez Fermin is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Stefany Natacha Gonzalez Fermin and the AML regulation in Dominican Republic?

Stefany Natacha Gonzalez Fermin 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 Stefany Natacha Gonzalez Fermin:

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

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