Ingrid Isabel Olivares Mercado

PEP | DOM

Last update: 05/07/2025

Name: Ingrid Isabel Olivares Mercado

Gender: label.gender.f

Birth: 1976-06-03 Santo Domingo

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 Ingrid Isabel Olivares Mercado have any sanctions?

No, Ingrid Isabel Olivares Mercado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ingrid Isabel Olivares Mercado a PEP (Politically Exposed Person)?

Yes, Ingrid Isabel Olivares Mercado is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic .

3. What is the relationship between Ingrid Isabel Olivares Mercado and the AML regulation in Dominican Republic?

Ingrid Isabel Olivares Mercado 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 Ingrid Isabel Olivares Mercado and the AML regulation in Dominican Republic?

Ingrid Isabel Olivares Mercado 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 Ingrid Isabel Olivares Mercado:

Name	Info	Source
Web de la Cámara de Cuentas de la República Dominicana	PEPs	DOM

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