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