Adela Mercedes Tejada Gil
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 Adela Mercedes Tejada Gil have any sanctions?
No, Adela Mercedes Tejada Gil currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Adela Mercedes Tejada Gil a PEP (Politically Exposed Person)?
Yes, Adela Mercedes Tejada Gil is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .
3. What is the relationship between Adela Mercedes Tejada Gil and the AML regulation in Dominican Republic?
Adela Mercedes Tejada Gil 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 Adela Mercedes Tejada Gil and the AML regulation in Dominican Republic?
Adela Mercedes Tejada Gil 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 Adela Mercedes Tejada Gil:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Administración Pública de la República Dominicana | PEPs | DOM |