Olfanny Yuverka Mendez De Garcia

PEP | DOM

Last update: 09/07/2025

Name: Olfanny Yuverka Mendez De Garcia

Gender: label.gender.f

Birth: 1994-03-07 Los Rios

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 Olfanny Yuverka Mendez De Garcia have any sanctions?

No, Olfanny Yuverka Mendez De Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olfanny Yuverka Mendez De Garcia a PEP (Politically Exposed Person)?

Yes, Olfanny Yuverka Mendez De Garcia is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Olfanny Yuverka Mendez De Garcia and the AML regulation in Dominican Republic?

Olfanny Yuverka Mendez De Garcia 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 Olfanny Yuverka Mendez De Garcia and the AML regulation in Dominican Republic?

Olfanny Yuverka Mendez De Garcia 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 Olfanny Yuverka Mendez De Garcia:

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

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