Naybi Mariely Castillo De Alvarado

PEP | DOM

Last update: 06/07/2025

Name: Naybi Mariely Castillo De Alvarado

Gender: label.gender.f

Birth: 1979-06-12 Cabrera

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 Naybi Mariely Castillo De Alvarado have any sanctions?

No, Naybi Mariely Castillo De Alvarado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Naybi Mariely Castillo De Alvarado a PEP (Politically Exposed Person)?

Yes, Naybi Mariely Castillo De Alvarado is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Naybi Mariely Castillo De Alvarado and the AML regulation in Dominican Republic?

Naybi Mariely Castillo De Alvarado 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 Naybi Mariely Castillo De Alvarado:

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

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