Lisette Luisiana Nicasio Hernandez De Adames

PEP | DOM

Last update: 10/07/2025

Name: Lisette Luisiana Nicasio Hernandez De Adames

Gender: label.gender.f

Birth: 1959-10-29 29-10-1959

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Lisette Luisiana Nicasio Hernandez De Adames have any sanctions?

No, Lisette Luisiana Nicasio Hernandez De Adames currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lisette Luisiana Nicasio Hernandez De Adames a PEP (Politically Exposed Person)?

Yes, Lisette Luisiana Nicasio Hernandez De Adames is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic .

3. What is the relationship between Lisette Luisiana Nicasio Hernandez De Adames and the AML regulation in Dominican Republic?

Lisette Luisiana Nicasio Hernandez De Adames 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 Lisette Luisiana Nicasio Hernandez De Adames and the AML regulation in Dominican Republic?

Lisette Luisiana Nicasio Hernandez De Adames is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lisette Luisiana Nicasio Hernandez De Adames and the AML regulation in Dominican Republic?

Lisette Luisiana Nicasio Hernandez De Adames is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Lisette Luisiana Nicasio Hernandez De Adames:

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

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