Carmen Elizabeth Jimenez Frias De Peña

PEP | DOM

Last update: 10/07/2025

Name: Carmen Elizabeth Jimenez Frias De Peña

Gender: label.gender.f

Birth: 1967-04-24 Salcedo

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 Carmen Elizabeth Jimenez Frias De Peña have any sanctions?

No, Carmen Elizabeth Jimenez Frias De Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmen Elizabeth Jimenez Frias De Peña a PEP (Politically Exposed Person)?

Yes, Carmen Elizabeth Jimenez Frias De Peña is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Carmen Elizabeth Jimenez Frias De Peña and the AML regulation in Dominican Republic?

Carmen Elizabeth Jimenez Frias De Peña 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 Carmen Elizabeth Jimenez Frias De Peña and the AML regulation in Dominican Republic?

Carmen Elizabeth Jimenez Frias De Peña 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 Carmen Elizabeth Jimenez Frias De Peña:

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

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