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