Yoneli Altagracia Holguin Nuñez

PEP | DOM

Last update: 09/07/2025

Name: Yoneli Altagracia Holguin Nuñez

Gender: label.gender.f

Birth: 1976-08-30 La Vega Rep . Dom.

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 Yoneli Altagracia Holguin Nuñez have any sanctions?

No, Yoneli Altagracia Holguin Nuñez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yoneli Altagracia Holguin Nuñez a PEP (Politically Exposed Person)?

Yes, Yoneli Altagracia Holguin Nuñez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Yoneli Altagracia Holguin Nuñez and the AML regulation in Dominican Republic?

Yoneli Altagracia Holguin Nuñez 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 Yoneli Altagracia Holguin Nuñez:

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

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