Lady Margarita Santana De Jesus De Diaz

PEP | DOM

Last update: 09/07/2025

Name: Lady Margarita Santana De Jesus De Diaz

Gender: label.gender.f

Birth: 1980-01-01 Republica Dominicana

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 Lady Margarita Santana De Jesus De Diaz have any sanctions?

No, Lady Margarita Santana De Jesus De Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lady Margarita Santana De Jesus De Diaz a PEP (Politically Exposed Person)?

Yes, Lady Margarita Santana De Jesus De Diaz is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Lady Margarita Santana De Jesus De Diaz and the AML regulation in Dominican Republic?

Lady Margarita Santana De Jesus De Diaz 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 Lady Margarita Santana De Jesus De Diaz:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.