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