Yohandry Estiward Marmolejos Gomez

PEP | DOM

Last update: 07/07/2025

Name: Yohandry Estiward Marmolejos Gomez

Gender: label.gender.m

Birth: San Jose De Los Llanos

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 Yohandry Estiward Marmolejos Gomez have any sanctions?

No, Yohandry Estiward Marmolejos Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yohandry Estiward Marmolejos Gomez a PEP (Politically Exposed Person)?

Yes, Yohandry Estiward Marmolejos Gomez is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Yohandry Estiward Marmolejos Gomez and the AML regulation in Dominican Republic?

Yohandry Estiward Marmolejos Gomez 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 Yohandry Estiward Marmolejos Gomez:

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

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