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