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