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