Cesarina Natividad Minaya Genao

PEP | DOM

Last update: 10/07/2025

Name: Cesarina Natividad Minaya Genao

Gender: label.gender.f

Birth: 1967-04-25 San Fernando De Montecristi

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 Cesarina Natividad Minaya Genao have any sanctions?

No, Cesarina Natividad Minaya Genao currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cesarina Natividad Minaya Genao a PEP (Politically Exposed Person)?

Yes, Cesarina Natividad Minaya Genao is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Cesarina Natividad Minaya Genao and the AML regulation in Dominican Republic?

Cesarina Natividad Minaya Genao 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 Cesarina Natividad Minaya Genao and the AML regulation in Dominican Republic?

Cesarina Natividad Minaya Genao 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 Cesarina Natividad Minaya Genao:

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

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