Mariana Mercedes Carmen De Jesus Moreno Garcia De Peguero

PEP | DOM

Last update: 07/07/2025

Name: Mariana Mercedes Carmen De Jesus Moreno Garcia De Peguero

Gender: label.gender.f

Birth: 1958-08-03 San Ignacio De Sabaneta

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Frequently Asked Questions

1. Does Mariana Mercedes Carmen De Jesus Moreno Garcia De Peguero have any sanctions?

No, Mariana Mercedes Carmen De Jesus Moreno Garcia De Peguero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mariana Mercedes Carmen De Jesus Moreno Garcia De Peguero a PEP (Politically Exposed Person)?

Yes, Mariana Mercedes Carmen De Jesus Moreno Garcia De Peguero is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Mariana Mercedes Carmen De Jesus Moreno Garcia De Peguero and the AML regulation in Dominican Republic?

Mariana Mercedes Carmen De Jesus Moreno Garcia De Peguero 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 Mariana Mercedes Carmen De Jesus Moreno Garcia De Peguero:

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

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