Hilda Yesenia Marte Guzman
Sanctions
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Adverse media
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Charges
Public charges
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Hilda Yesenia Marte Guzman have any sanctions?
No, Hilda Yesenia Marte Guzman currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hilda Yesenia Marte Guzman a PEP (Politically Exposed Person)?
Yes, Hilda Yesenia Marte Guzman is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Hilda Yesenia Marte Guzman and the AML regulation in Dominican Republic?
Hilda Yesenia Marte Guzman 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 Hilda Yesenia Marte Guzman and the AML regulation in Dominican Republic?
Hilda Yesenia Marte Guzman 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 Hilda Yesenia Marte Guzman:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |