Marianela Enriqueta Sallent Abreu

PEP | DOM

Last update: 09/07/2025

Name: Marianela Enriqueta Sallent Abreu

Gender: label.gender.f

Birth: Santo Domingo , Rd

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 Marianela Enriqueta Sallent Abreu have any sanctions?

No, Marianela Enriqueta Sallent Abreu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marianela Enriqueta Sallent Abreu a PEP (Politically Exposed Person)?

Yes, Marianela Enriqueta Sallent Abreu is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Marianela Enriqueta Sallent Abreu and the AML regulation in Dominican Republic?

Marianela Enriqueta Sallent Abreu 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 Marianela Enriqueta Sallent Abreu:

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

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