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