Zenaida Yocasta Bastardo Maldonado

PEP | DOM

Last update: 06/07/2025

Name: Zenaida Yocasta Bastardo Maldonado

Gender: label.gender.f

Birth: 1974-06-05 San Pedro De Macoris

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 Zenaida Yocasta Bastardo Maldonado have any sanctions?

No, Zenaida Yocasta Bastardo Maldonado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Zenaida Yocasta Bastardo Maldonado a PEP (Politically Exposed Person)?

Yes, Zenaida Yocasta Bastardo Maldonado is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Zenaida Yocasta Bastardo Maldonado and the AML regulation in Dominican Republic?

Zenaida Yocasta Bastardo Maldonado 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 Zenaida Yocasta Bastardo Maldonado:

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

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