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