Reina Yaniris Rodriguez Cedeño De Guerrero

PEP | DOM

Last update: 10/07/2025

Name: Reina Yaniris Rodriguez Cedeño De Guerrero

Gender: label.gender.f

Birth: 1982-01-06 San Rafael Del Yuma

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 Reina Yaniris Rodriguez Cedeño De Guerrero have any sanctions?

No, Reina Yaniris Rodriguez Cedeño De Guerrero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Reina Yaniris Rodriguez Cedeño De Guerrero a PEP (Politically Exposed Person)?

Yes, Reina Yaniris Rodriguez Cedeño De Guerrero is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Reina Yaniris Rodriguez Cedeño De Guerrero and the AML regulation in Dominican Republic?

Reina Yaniris Rodriguez Cedeño De Guerrero 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 Reina Yaniris Rodriguez Cedeño De Guerrero:

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

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