Mirta Felicia Altagracia Duarte Mena De Almanzar
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 Mirta Felicia Altagracia Duarte Mena De Almanzar have any sanctions?
No, Mirta Felicia Altagracia Duarte Mena De Almanzar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mirta Felicia Altagracia Duarte Mena De Almanzar a PEP (Politically Exposed Person)?
Yes, Mirta Felicia Altagracia Duarte Mena De Almanzar is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between Mirta Felicia Altagracia Duarte Mena De Almanzar and the AML regulation in Dominican Republic?
Mirta Felicia Altagracia Duarte Mena De Almanzar 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 Mirta Felicia Altagracia Duarte Mena De Almanzar:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Cuentas de la República Dominicana | PEPs | DOM |