Fedainy Sanchez Then

PEP | DOM

Last update: 06/07/2025

Name: Fedainy Sanchez Then

Gender: label.gender.f

Birth: 1995-10-02 Santo Domingo , R.d.

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 Fedainy Sanchez Then have any sanctions?

No, Fedainy Sanchez Then currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fedainy Sanchez Then a PEP (Politically Exposed Person)?

Yes, Fedainy Sanchez Then is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Fedainy Sanchez Then and the AML regulation in Dominican Republic?

Fedainy Sanchez Then 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 Fedainy Sanchez Then:

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.