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