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