Cecilia Lourdes Martinez Arredondo

PEP | DOM

Last update: 05/07/2025

Name: Cecilia Lourdes Martinez Arredondo

Gender: label.gender.f

Birth: 1950-12-07 Santo Domingo

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 Cecilia Lourdes Martinez Arredondo have any sanctions?

No, Cecilia Lourdes Martinez Arredondo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cecilia Lourdes Martinez Arredondo a PEP (Politically Exposed Person)?

Yes, Cecilia Lourdes Martinez Arredondo is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Cecilia Lourdes Martinez Arredondo and the AML regulation in Dominican Republic?

Cecilia Lourdes Martinez Arredondo 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 Cecilia Lourdes Martinez Arredondo:

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

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