Teresa Feliz Patiño
Sanctions
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Adverse media
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Charges
Public charges
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Teresa Feliz Patiño have any sanctions?
No, Teresa Feliz Patiño currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Teresa Feliz Patiño a PEP (Politically Exposed Person)?
Yes, Teresa Feliz Patiño is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Teresa Feliz Patiño and the AML regulation in Dominican Republic?
Teresa Feliz Patiño 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 Teresa Feliz Patiño:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Administración Pública de la República Dominicana | PEPs | DOM |